About

Registered Number: 04646400
Date of Incorporation: 23/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 6 months ago)
Registered Address: 26 Sterne Street, London, Greater London, W12 8AD

 

Founded in 2003, Capital Jack Ltd have registered office in Greater London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. This company has 2 directors listed as Leys, Jeremy, Drake, Matthew John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYS, Jeremy 23 January 2003 - 1
DRAKE, Matthew John 23 January 2003 01 April 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DS01 - Striking off application by a company 07 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 January 2015
DISS40 - Notice of striking-off action discontinued 29 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 10 February 2010
AA - Annual Accounts 09 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 29 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 27 January 2005
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
287 - Change in situation or address of Registered Office 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.