Established in 1993, Capstan Ltd are based in Kent, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Capstan Ltd. This company has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIRSADEGHI, Ray | 08 January 1993 | 21 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 August 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2013 | |
| DS01 - Striking off application by a company | 30 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| SH19 - Statement of capital | 07 December 2010 | |
| CAP-SS - N/A | 07 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 07 December 2010 | |
| CC04 - Statement of companies objects | 07 December 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH02 - Change of particulars for corporate director | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 11 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 363a - Annual Return | 10 February 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| RESOLUTIONS - N/A | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 363a - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 123 - Notice of increase in nominal capital | 28 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| AUD - Auditor's letter of resignation | 22 December 1999 | |
| 225 - Change of Accounting Reference Date | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 287 - Change in situation or address of Registered Office | 21 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 1999 | |
| 123 - Notice of increase in nominal capital | 25 October 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| 123 - Notice of increase in nominal capital | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| CERTNM - Change of name certificate | 18 January 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| 287 - Change in situation or address of Registered Office | 24 May 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 May 1994 | |
| 123 - Notice of increase in nominal capital | 24 May 1994 | |
| 395 - Particulars of a mortgage or charge | 15 April 1994 | |
| 363b - Annual Return | 21 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| 288 - N/A | 18 January 1993 | |
| NEWINC - New incorporation documents | 08 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 12 April 1994 | Fully Satisfied |
N/A |
