Capella Electronics Ltd

About

Registered Number: 02124531
Date of Incorporation: 21/04/1987 (36 years and 11 months ago)
Company Status: Liquidation
Registered Address: Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

 

Based in Ilford, Capella Electronics Ltd was registered on 21 April 1987, it has a status of "Liquidation". The current directors of this business are Bharmal, Hatim, Goggin, Stephen Frederick, Masters, Louise Anne, Woodger, Neil Edward, Belcher, Chris, Goggin, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOGGIN, Stephen Frederick N/A - 1
MASTERS, Louise Anne 01 September 2016 - 1
WOODGER, Neil Edward 20 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BHARMAL, Hatim 22 November 2018 - 1
BELCHER, Chris N/A 03 March 2008 1
GOGGIN, Stephen 10 January 2012 25 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 July 2019
RESOLUTIONS - N/A 04 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2019
LIQ02 - N/A 04 July 2019
CS01 - N/A 26 February 2019
TM02 - Termination of appointment of secretary 05 December 2018
AP03 - Appointment of secretary 05 December 2018
CH01 - Change of particulars for director 31 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 20 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 08 July 2015
AP01 - Appointment of director 20 May 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 February 2012
AP03 - Appointment of secretary 11 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 05 February 2009
287 - Change in situation or address of Registered Office 11 December 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 31 January 2008
363a - Annual Return 10 May 2007
353 - Register of members 19 April 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 19 February 2002
363s - Annual Return 13 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 18 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2000
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
123 - Notice of increase in nominal capital 11 August 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 28 August 1998
RESOLUTIONS - N/A 16 April 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
PUC 2 - N/A 30 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1988
288 - N/A 22 April 1987
CERTINC - N/A 21 April 1987
NEWINC - New incorporation documents 21 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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