Company NameCap Enterprises Limited
Company StatusDissolved
Company Number07684250
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date9 December 2014 (9 years, 4 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 NameMr James Lyndsay Reed
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2013(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 09 December 2014)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Woodland Grove
Epping
Essex
CM16 4NE
Director NameMr Christopher Pallante
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleMerchant
Country of ResidenceAmerica
Correspondence Address10338 Altrara Way
Trinity
Florida
34655

Location

Registered Address186 Forest Road
Loughton
Essex
IG10 1EG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

100 at £1James Reed
100.00%
Ordinary

Financials

Year2014
Net Worth£11
Cash£7,776
Current Liabilities£7,765

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
13 August 2014Application to strike the company off the register (4 pages)
4 March 2014Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 March 2014 (1 page)
4 March 2014Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 March 2014 (1 page)
6 September 2013Appointment of Mr James Lyndsay Reed as a director on 6 January 2013 (2 pages)
6 September 2013Termination of appointment of Christopher Pallante as a director on 5 September 2013 (1 page)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Appointment of Mr James Lyndsay Reed as a director on 6 January 2013 (2 pages)
6 September 2013Termination of appointment of Christopher Pallante as a director on 5 September 2013 (1 page)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
12 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption full accounts made up to 30 June 2012 (8 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)