| Company Name | Capital Investments No.19 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581275 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(16 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jenna Manji |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(1 year, 2 months after company formation) |
| Appointment Duration | 5 years (closed 05 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Road Sanderstead Croydon Surrey CR0 0BP |
| Director Name | Mr Bhagatvinder Dhesi |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ranmore Avenue Croydon Surrey CR0 5QA |
| Director Name | Mazhar Majeed |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Oaks Road Croydon Surrey CR0 5HN |
| Secretary Name | Minhaz Ramji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Oxleay Road South Harrow Rayners Lane Middlesex HA2 9UZ |
| Director Name | Mr Rooben Mootin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 July 2009) |
| Role | Telecoms Manager |
| Country of Residence | England |
| Correspondence Address | 173 Limpsfield Road South Croydon Surrey CR2 9LJ |
Location
| Registered Address | 44 Braxted Park Streatham London SW16 3AU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Jenna Manji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,976 |
| Current Liabilities | £12,016 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 April 2014 | Director's details changed for Jenna Manji on 12 December 2013 (2 pages) |
| 14 March 2014 | Registered office address changed from 4 Carlton Road Sanderstead Croydon Surrey CR0 0BP on 14 March 2014 (2 pages) |
| 26 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
| 1 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 29 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (3 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 October 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 6 October 2009 | Annual return made up to 30 April 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 173 limpsfield road south croydon surrey CR2 9LJ (1 page) |
| 10 August 2009 | Director appointed jenna manji (2 pages) |
| 10 August 2009 | Appointment terminated director rooben mootin (1 page) |
| 29 June 2009 | Appointment terminated director mazhar majeed (1 page) |
| 29 June 2009 | Director appointed rooben mootin (2 pages) |
| 29 June 2009 | Appointment terminated secretary minhaz ramji (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from bluesky house 96 southend croydon CR0 1DQ (1 page) |
| 24 November 2008 | Appointment terminated director bhagatvinder dhesi (1 page) |
| 30 April 2008 | Incorporation (17 pages) |