| Company Name | Capital Ideas Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742477 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Capital Ideas Publishing Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David William Waygood |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sophia House 76-80 City Road London EC1Y 2BJ |
| Director Name | Mr Anthony John Peters |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
| Secretary Name | Miss Marcia Dominique Hargous |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 62 Inverness Terrace London W2 3LB |
Location
| Registered Address | Sophia House 76-80 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Capital Ideas Financial Publishing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£677 |
| Current Liabilities | £678 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 6 November 2012 | Termination of appointment of Marcia Dominique Hargous as a secretary on 5 November 2012 (1 page) |
| 6 November 2012 | Termination of appointment of Marcia Hargous as a secretary (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 5 May 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 17 February 2011 | Appointment of Mr David William Waygood as a director (2 pages) |
| 17 February 2011 | Appointment of Mr David William Waygood as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Anthony Peters as a director (1 page) |
| 8 February 2011 | Termination of appointment of Anthony Peters as a director (1 page) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Amended full accounts made up to 30 April 2009 (12 pages) |
| 11 March 2010 | Amended full accounts made up to 30 April 2009 (12 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Peters on 3 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Peters on 3 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Peters on 3 December 2009 (2 pages) |
| 13 November 2009 | Previous accounting period shortened from 30 November 2009 to 30 April 2009 (3 pages) |
| 13 November 2009 | Previous accounting period shortened from 30 November 2009 to 30 April 2009 (3 pages) |
| 16 June 2009 | Director's Change of Particulars / anthony peters / 12/06/2009 / HouseName/Number was: , now: 9; Street was: 3 the shires, now: the fairway; Post Town was: watford, now: northwood; Region was: hertfordshire, now: middlesex; Post Code was: WD25 0JL, now: HA6 3DZ (1 page) |
| 16 June 2009 | Director's change of particulars / anthony peters / 12/06/2009 (1 page) |
| 18 February 2009 | Company name changed capital ideas publishing LTD\certificate issued on 19/02/09 (2 pages) |
| 18 February 2009 | Company name changed capital ideas publishing LTD\certificate issued on 19/02/09 (2 pages) |
| 5 November 2008 | Incorporation (18 pages) |
| 5 November 2008 | Incorporation (18 pages) |