CAPITAL NET LIMITED

Overview

Company Name	CAPITAL NET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02946818
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL NET LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CAPITAL NET LIMITED located?

Registered Office Address	Fao Dealogic One New Change EC4M 9AF London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL NET LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 966) LIMITED	Jul 08, 1994	Jul 08, 1994

What are the latest accounts for CAPITAL NET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAPITAL NET LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2017

Application to strike the company off the register

3 pages

DS01

Apr 07, 2017

Satisfaction of charge 029468180001 in full

4 pages

MR04

Dec 05, 2016

Confirmation statement made on Dec 02, 2016 with updates

6 pages

CS01

Sep 27, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 07, 2016

Appointment of Mr Shrikrishna Venkataraman as a director on Jun 06, 2016

2 pages

AP01

Jun 06, 2016

Termination of appointment of Christopher Hawkins as a secretary on Jun 06, 2016

1 pages

TM02

Jun 06, 2016

Termination of appointment of Frederick Mchattie as a director on Jun 06, 2016

1 pages

TM01

Jun 06, 2016

Appointment of Mr Neil Murray Griffin as a secretary on Jun 06, 2016

2 pages

AP03

Dec 02, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 58,900	SH01

Sep 18, 2015

Full accounts made up to Dec 31, 2014

13 pages

Feb 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Feb 05, 2015

Change of share class name or designation

2 pages

SH08

Feb 05, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 09, 2015

Appointment of Christopher Hawkins as a secretary on Dec 12, 2014

2 pages

AP03

Jan 09, 2015

Termination of appointment of David Rice as a secretary on Dec 12, 2014

1 pages

TM02

Jan 07, 2015

Termination of appointment of Christopher Henry Courtauld Fordham as a director on Dec 17, 2014

2 pages

TM01

Jan 07, 2015

Termination of appointment of John Graham Orchard as a director on Dec 17, 2014

2 pages

TM01

Jan 07, 2015

Termination of appointment of Neil Frank Osborn as a director on Dec 17, 2014

2 pages

TM01

Dec 30, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: GBP 58,900	SH01

Dec 24, 2014

Registration of charge 029468180001, created on Dec 23, 2014

26 pages

MR01

Oct 13, 2014

Miscellaneous

Section 519

1 pages

MISC

Sep 30, 2014

Full accounts made up to Dec 31, 2013

13 pages

View All Filings

Who are the officers of CAPITAL NET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Neil Murray One New Change EC4M 9AF London Fao Dealogic	Jun 06, 2016		Secretary	One New Change EC4M 9AF London Fao Dealogic					208795490001
DRULARD, Jonathan Osborne One New Change EC4M 9AF London Fao Dealogic United Kingdom	Dec 13, 2006		Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United States	American	1971-9	Managing Director	117949570003
HADDON, Toby One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 28, 1995		Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United Kingdom	British	1967-5	Manager	46422250002
VENKATARAMAN, Shrikrishna One New Change EC4M 9AF London Fao Dealogic	Jun 06, 2016		Director	One New Change EC4M 9AF London Fao Dealogic	United States	American	1976-5	Chief Financial Officer	208828530001
BRADSHAW, Jonathan Flat 24 Doran Manor Great North Road N2 0PB London	Jun 17, 2002	Dec 02, 2009	Secretary	Flat 24 Doran Manor Great North Road N2 0PB London		British			81534660001
FARMER, Robert Stephen Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	Nov 28, 1995	Oct 28, 1999	Secretary	Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire		British		Director	44595280002
HAWKINS, Christopher EC4M 9AF London One New Change United Kingdom	Dec 12, 2014	Jun 06, 2016	Secretary	EC4M 9AF London One New Change United Kingdom					193980920001
MCINTYRE, Martin One New Change EC4M 9AF London Fao Dealogic United Kingdom	Jul 12, 2013	Aug 29, 2014	Secretary	One New Change EC4M 9AF London Fao Dealogic United Kingdom					179831240001
RICE, David EC4M 9AF London One New Change United Kingdom	Aug 29, 2014	Dec 12, 2014	Secretary	EC4M 9AF London One New Change United Kingdom					190529590001
SAVANI, Iqbal 42 Highfield Carpenters Park WD19 5DZ Watford	Oct 28, 1999	Jun 14, 2002	Secretary	42 Highfield Carpenters Park WD19 5DZ Watford		British			66875150002
VINCENT, Helen Clare Thanet House 231-232 Strand WC2R 1DA London	Dec 02, 2009	Jul 12, 2013	Secretary	Thanet House 231-232 Strand WC2R 1DA London		British			147423910001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 08, 1994	Nov 28, 1995	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
BRADY, Simon Mark 5 College Close RH19 3YA East Grinstead West Sussex	Nov 28, 1995	Oct 01, 2004	Director	5 College Close RH19 3YA East Grinstead West Sussex		British	1965-4	Editor	46766150001
CHAMBERLAIN, Stephen Peter Vernon Lodge 354 Carshalton Road SM5 3PY Carshalton Surrey	Nov 20, 1997	Apr 08, 2004	Director	Vernon Lodge 354 Carshalton Road SM5 3PY Carshalton Surrey	England	British	1963-4	Programmer	55774820001
DALE, Rajinder Garden Flat 18 Prince Albert Road NW1 7ST London	Nov 28, 1995	Nov 22, 2007	Director	Garden Flat 18 Prince Albert Road NW1 7ST London		British	1968-4	Sales Manager	63451810001
FALLON, Padraic Matthew Thanet House 231-232 Strand WC2R 1DA London	Nov 28, 1995	Oct 14, 2012	Director	Thanet House 231-232 Strand WC2R 1DA London	United Kingdom	Irish	1946-9	Chairman	5170370002
FARMER, Robert Stephen Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	Nov 28, 1995	Oct 28, 1999	Director	Morseden Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire		British	1960-12	Director	44595280002
FILDES, Toby Patrick Brunel 64 Duke Road W4 2DE London	Oct 01, 2004	Dec 01, 2006	Director	64 Duke Road W4 2DE London		British	1972-5	Publisher	101350020001
FLEMING, Thomas Aquinas 31 Spice Bush Road Kinnelon FOREIGN New Jersey 07405 Usa	Apr 25, 2005	Dec 14, 2006	Director	31 Spice Bush Road Kinnelon FOREIGN New Jersey 07405 Usa	Usa	Us	1958-10	Executive	76711930001
FORDHAM, Christopher Henry Courtauld One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 06, 2012	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	England	British	1960-3	Managing Director	35463050020
HESSEL, Simon William 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	Nov 28, 1995	Apr 25, 2005	Director	6 Chantry Place King Stable Street SL4 6RH Eton Berkshire	United Kingdom	British	1956-5	Managing Director	60590330004
JONES, Colin Robert 48 Thames Close TW12 2ET Hampton Middlesex	Oct 27, 1997	Dec 11, 2000	Director	48 Thames Close TW12 2ET Hampton Middlesex		British	1960-8	Finance Director	50834800001
LEVIN, David Saul 2 Old Palace Lane TW9 1PG Richmond Surrey	Nov 28, 1995	Oct 27, 1997	Director	2 Old Palace Lane TW9 1PG Richmond Surrey		British	1962-1	Director	33968040002
MCHATTIE, Frederick One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 22, 2007	Jun 06, 2016	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	England	British	1956-7	Chief Financial Officer	96718640003
MOMBRU, Sharon Flat 5 45 Eardley Crescent SW5 9JT London	Apr 14, 2000	May 31, 2001	Director	Flat 5 45 Eardley Crescent SW5 9JT London		Spanish	1972-5	Product Manager	69831540001
MORI, Naoki 520-11 Kamoshidacho Aoba-Ku Yokohama 227-0033 Kanagawa Japan	Mar 10, 1999	Dec 11, 2000	Director	520-11 Kamoshidacho Aoba-Ku Yokohama 227-0033 Kanagawa Japan		Japanese	1955-2	Tokyo Branch Manager	64777530001
ORCHARD, John Graham One New Change EC4M 9AF London Fao Dealogic United Kingdom	Dec 13, 2006	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	United Kingdom	British	1969-9	Publisher	117949490002
OSBORN, Neil Frank One New Change EC4M 9AF London Fao Dealogic United Kingdom	Nov 28, 1995	Dec 17, 2014	Director	One New Change EC4M 9AF London Fao Dealogic United Kingdom	England	British	1949-10	Publisher & Managing Director	41589340001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 08, 1994	Nov 28, 1995	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL NET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dealogic Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1777183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL NET LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jp Morgan Chase Bank, N.A. (As Collateral Agent)
	Transactions Dec 24, 2014Registration of a charge (MR01) Apr 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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