| Company Name | Capulet London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068770 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 6 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
| Previous Name | Rare Obsession Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew Olson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lymington Road London NW6 1HX |
| Director Name | Mrs Joyce Miao Lin |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lymington Road London NW6 1HX |
Contact
| Website | www.capuletlondon.com/ |
|---|---|
| Telephone | 020 71939859 |
| Telephone region | London |
Location
| Registered Address | 17 Lymington Road London NW6 1HX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Olson 50.00% Ordinary |
|---|---|
| 1 at £1 | Joyce Lin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,332 |
| Gross Profit | £113,277 |
| Net Worth | £57,606 |
| Cash | £75,606 |
| Current Liabilities | £34,471 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY to 17 Lymington Road London NW6 1HX on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Andrew Olson on 1 December 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mrs Joyce Lin on 1 December 2015 (2 pages) |
| 8 September 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Registered office address changed from 123a Cholmley Gardens London NW6 1AA United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 123a Cholmley Gardens London NW6 1AA United Kingdom on 6 December 2012 (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 December 2011 | Director's details changed for Mrs Joyce Lin on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mr Andrew Olson on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mrs Joyce Lin on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2011 (1 page) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2011 (1 page) |
| 2 December 2011 | Director's details changed for Mr Andrew Olson on 2 December 2011 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Company name changed rare obsession LTD\certificate issued on 22/06/10
|
| 22 June 2010 | Change of name notice (2 pages) |
| 6 November 2009 | Incorporation
|