CAPITOL ELECTRICAL SOLUTIONS LIMITED
Overview
Company Name | CAPITOL ELECTRICAL SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04948666 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CAPITOL ELECTRICAL SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
Where is CAPITOL ELECTRICAL SOLUTIONS LIMITED located?
Registered Office Address | 3 Beasley'S Yard 126a High Street UB8 1JT Uxbridge Middlesex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITOL ELECTRICAL SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CAPITOL ELECTRICAL SOLUTIONS LIMITED?
Annual Return |
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What are the latest filings for CAPITOL ELECTRICAL SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2013 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Capitol House 232 Tolworth Rise South Tolworth KT5 9ND* on Apr 25, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 30, 2011 | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Gary Lockyer as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 10 pages | 363s | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s |
Who are the officers of CAPITOL ELECTRICAL SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARCHESI, Geoffrey John | Secretary | Lyndhurst 41 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | 12129240001 | ||||||
MARCHESI, Geoffrey John | Director | Lyndhurst 41 Fiddicroft Avenue SM7 3AD Banstead Surrey | United Kingdom | British | Company Director | 12129240001 | ||||
MARCHESI, Kevin Simon | Director | 11 Conaways Close KT17 1QE Ewell Surrey | England | British | Company Director | 46862930003 | ||||
MARCHESI, Matthew Peter | Director | 11 Austyns Place Ewell KT17 1SQ Epsom Surrey | England | British | Engineer | 77532000002 | ||||
INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
LOCKYER, Gary | Director | 4 The Forge The Street, RH6 0BW Charlwood Surrey | England | British | Electrician | 93948750001 | ||||
INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does CAPITOL ELECTRICAL SOLUTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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. - license: CC0