Company NameCapstream Ltd
Company StatusDissolved
Company Number05718938
CategoryPrivate Limited Company
Incorporation Date22 February 2006(18 years, 1 month ago)
Dissolution Date3 November 2009 (14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Howard Chan
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 03 November 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address17 Oxford Avenue
London
N14 5AF
Secretary NameGrosvenor Secretary Ltd (Corporation)
StatusClosed
Appointed17 March 2006(3 weeks, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 03 November 2009)
Correspondence Address6-7 Ludgate Square
London
EC4M 7AS
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Location

Registered Address6-7 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£185,439
Cash£213,480
Current Liabilities£39,453

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009Application for striking-off (1 page)
24 February 2009Return made up to 22/02/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2008Return made up to 22/02/08; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007Return made up to 22/02/07; full list of members (6 pages)
14 March 2007Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
28 March 2006New director appointed (2 pages)
28 March 2006New secretary appointed (2 pages)
28 March 2006Registered office changed on 28/03/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
23 March 2006Director resigned (1 page)
23 March 2006Secretary resigned (1 page)