Company NameCaptus Consulting Ltd
Company StatusDissolved
Company Number06253382
CategoryPrivate Limited Company
Incorporation Date21 May 2007(16 years, 10 months ago)
Dissolution Date21 June 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Richard Palmer
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(same day as company formation)
RoleChartered Quantity Surveyor
Correspondence Address12 Croft Gardens
Hamwell
London
W7 2JQ
Secretary NameJohn Palmer
NationalityBritish
StatusClosed
Appointed21 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address22 Britts Farm Road
Buxted
Uckfield
East Sussex
TN22 4LZ
Secretary NameFTA Secretaries Ltd (Corporation)
StatusResigned
Appointed31 July 2007(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 08 April 2010)
Correspondence AddressStuart House
55 Catherine Place
London
SW1E 6DY

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
24 February 2011Application to strike the company off the register (3 pages)
24 February 2011Application to strike the company off the register (3 pages)
14 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1
(4 pages)
14 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1
(4 pages)
9 April 2010Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
9 April 2010Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
5 November 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
5 November 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
3 July 2009Return made up to 21/05/09; full list of members (3 pages)
3 July 2009Return made up to 21/05/09; full list of members (3 pages)
27 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
27 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
31 July 2008Return made up to 21/05/08; full list of members (7 pages)
31 July 2008Return made up to 21/05/08; full list of members (7 pages)
21 May 2008Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
21 May 2008Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page)
21 May 2008Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
21 May 2008Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
11 August 2007Registered office changed on 11/08/07 from: 7 st mary's place ealing london W5 5HA (1 page)
11 August 2007New secretary appointed (2 pages)
11 August 2007Registered office changed on 11/08/07 from: 7 st mary's place ealing london W5 5HA (1 page)
11 August 2007New secretary appointed (2 pages)
21 May 2007Incorporation (13 pages)
21 May 2007Incorporation (13 pages)