| Company Name | The Cappe Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05951264 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lisa Cappe |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 January 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 24 Alma Square London NW8 9QA |
| Secretary Name | Tim Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | Napier House 1 Napier Loan Edinburgh EH10 5BG Scotland |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 24 Alma Square, London London NW8 9QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115 |
| Cash | £38,267 |
| Current Liabilities | £38,382 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 January 2010 | Annual return made up to 29 September 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 29 September 2009 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 24 alma square, london london NW8 9AB (1 page) |
| 23 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 24 alma square, london london NW8 9AB (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 50 mortimer court abbey road london NW8 9AB (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 50 mortimer court abbey road london NW8 9AB (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 6 February 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 6 February 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 29 September 2006 | Incorporation (12 pages) |
| 29 September 2006 | Incorporation (12 pages) |