CAPOLA NATURAL HEALTH & BEAUTY LTD

CAPOLA NATURAL HEALTH & BEAUTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAPOLA NATURAL HEALTH & BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPOLA NATURAL HEALTH & BEAUTY LTD?

    • (9302) /

    Where is CAPOLA NATURAL HEALTH & BEAUTY LTD located?

    Registered Office Address
    1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPOLA NATURAL HEALTH & BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for CAPOLA NATURAL HEALTH & BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jun 01, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from , 692 London Road, Hounslow, Middlesex, TW3 1PG on Jun 07, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 02, 2011

    LRESEX

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2011

    Statement of capital on Mar 30, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Parvinder Deol on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Davinder Kaur Bedi on Apr 01, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of CAPOLA NATURAL HEALTH & BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDI, Davinder Kaur
    Dawley Road
    UB3 1PE Hayes
    14
    Middlesex
    England
    Secretary
    Dawley Road
    UB3 1PE Hayes
    14
    Middlesex
    England
    British123513740001
    DEOL, Parvinder
    78 Kingsway
    UB3 2TZ Hayes
    Middlesex
    Director
    78 Kingsway
    UB3 2TZ Hayes
    Middlesex
    EnglandBritishCompany Director95369150002
    BEDI, Daljit Singh
    14 Dawley Road
    UB3 1PE Hayes
    Middlesex
    Secretary
    14 Dawley Road
    UB3 1PE Hayes
    Middlesex
    British95368990001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does CAPOLA NATURAL HEALTH & BEAUTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2004
    Delivered On May 12, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 12, 2004Registration of a charge (395)

    Does CAPOLA NATURAL HEALTH & BEAUTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2012Dissolved on
    Jun 02, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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