About

Registered Number: 01718864
Date of Incorporation: 27/04/1983 (41 years ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2016 (7 years and 8 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

Founded in 1983, Capital for Companies Ltd have registered office in Oxford, it has a status of "Dissolved". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KILDAY, Steven Robert 05 July 2013 - 1
CONG, Kathy 04 October 2010 05 July 2013 1
HOOLEY, Iain William 20 July 2010 04 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 20 May 2016
AD01 - Change of registered office address 07 October 2015
RESOLUTIONS - N/A 02 October 2015
4.70 - N/A 02 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 13 June 2014
MR04 - N/A 17 January 2014
AA - Annual Accounts 10 October 2013
AP03 - Appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 31 May 2011
AP01 - Appointment of director 07 October 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 03 August 2010
TM02 - Termination of appointment of secretary 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AP03 - Appointment of secretary 21 July 2010
AR01 - Annual Return 26 May 2010
RESOLUTIONS - N/A 04 December 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 01 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 19 August 2005
225 - Change of Accounting Reference Date 11 August 2005
363s - Annual Return 31 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 05 May 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 21 June 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 24 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 04 June 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 06 June 1997
288b - Notice of resignation of directors or secretaries 06 October 1996
287 - Change in situation or address of Registered Office 09 September 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 16 June 1996
RESOLUTIONS - N/A 06 March 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 04 June 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 06 June 1991
288 - N/A 07 March 1991
288 - N/A 17 February 1991
RESOLUTIONS - N/A 10 September 1990
MEM/ARTS - N/A 10 September 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 14 December 1989
288 - N/A 28 November 1989
288 - N/A 14 September 1989
288 - N/A 02 May 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 04 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 11 March 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
288 - N/A 12 November 1986

Mortgages & Charges

Description Date Status Charge by
An omnibus letter of set-off 12 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.