NUMERICA CAPITAL MARKETS LIMITED

Overview

Company Name	NUMERICA CAPITAL MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03780887
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1999
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of NUMERICA CAPITAL MARKETS LIMITED?

(7487) /

Where is NUMERICA CAPITAL MARKETS LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of NUMERICA CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
KENNEDY GEE CORPORATE FINANCE LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for NUMERICA CAPITAL MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for NUMERICA CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Jun 17, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2010	Statement of capital on Jun 17, 2010 Capital: GBP 66,200	SH01

Jan 22, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Dec 16, 2009

Director's details changed for Trevor Applin on Nov 01, 2009

2 pages

CH01

Dec 15, 2009

Secretary's details changed for Trevor Applin on Nov 01, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Paul Kerr Ashton on Nov 01, 2009

2 pages

CH01

Jun 06, 2009

legacy

4 pages

363a

Feb 05, 2009

Full accounts made up to Apr 30, 2008

10 pages

Jun 03, 2008

legacy

4 pages

363a

Feb 27, 2008

Full accounts made up to Apr 30, 2007

11 pages

Jan 25, 2008

Full accounts made up to Apr 30, 2006

12 pages

Sep 26, 2007

legacy

1 pages

288c

Aug 02, 2007

Full accounts made up to Sep 30, 2005

12 pages

Jul 25, 2007

legacy

1 pages

225

Jul 25, 2007

legacy

2 pages

363a

Jun 11, 2007

legacy

1 pages

353

Jun 29, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

1 pages

288b

Jun 26, 2006

legacy

2 pages

363a

Jun 15, 2006

legacy

1 pages

287

Sep 15, 2005

legacy

1 pages

225

Jul 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of NUMERICA CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Secretary	66 Wigmore Street London W1U 2SB		British		14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1954-5	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB		British	1949-8	18481800008
WARD, Jeffrey 104 Wise Lane NW7 2RD London	Oct 15, 2002		Director	104 Wise Lane NW7 2RD London		British	1952-8	40539430001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	May 29, 2002	May 31, 2005	Secretary	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey		British		81474420002
LASSMAN, Keith 7 The Oaks WD19 4LR Oxhey Hertfordshire	Jun 02, 1999	May 29, 2002	Secretary	7 The Oaks WD19 4LR Oxhey Hertfordshire		British		52423420002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 02, 1999	Jun 02, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BUXTON, John Spencer 78 Kings Road Wimbledon SW19 8QW London	Oct 15, 2002	Mar 21, 2005	Director	78 Kings Road Wimbledon SW19 8QW London	United Kingdom	British	1957-9	33760460001
CARR, William 66 Wigmore Street W1H 0HQ London	Aug 09, 1999	Feb 12, 2000	Director	66 Wigmore Street W1H 0HQ London		British	1960-4	66067150003
GANDHI, Shirin 72 Boardwalk Place E14 5SE London	Oct 01, 2001	May 17, 2006	Director	72 Boardwalk Place E14 5SE London	United Kingdom	British	1968-2	98443230001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Jun 02, 1999	May 29, 2002	Director	5 Briar Road HA3 0DP Kenton Middlesex	England	British	1953-3	18692980001
KITZINGER, Robert William 39 The Oaks KT14 6RN West Byfleet Surrey	Feb 12, 2000	Oct 01, 2001	Director	39 The Oaks KT14 6RN West Byfleet Surrey		British	1947-1	4505130001
LASSMAN, Keith 7 The Oaks WD19 4LR Oxhey Hertfordshire	Jun 02, 1999	Nov 30, 2002	Director	7 The Oaks WD19 4LR Oxhey Hertfordshire	United Kingdom	British	1958-5	52423420002
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Jun 26, 2002	Mar 03, 2004	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	115493610001
WESTON, Nicholas Hugo 3 Romney Place CV22 6HN Rugby Warwickshire	Feb 16, 2005	Jun 03, 2005	Director	3 Romney Place CV22 6HN Rugby Warwickshire	United Kingdom	British	1954-1	118480040003
WOOLFMAN, Graham Jeffrey 12 Crooked Usage Finchley N3 3HB London	Aug 09, 1999	May 17, 2006	Director	12 Crooked Usage Finchley N3 3HB London	England	British	1956-10	66067170001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 02, 1999	Jun 02, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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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