CAPCOM LITHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPCOM LITHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPCOM LITHO LIMITED?

    • (2222) /

    Where is CAPCOM LITHO LIMITED located?

    Registered Office Address
    c/o C/O GEORGE HAY & COMPANY
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPCOM LITHO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NRH LITHO LIMITEDJul 07, 2005Jul 07, 2005

    What are the latest accounts for CAPCOM LITHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CAPCOM LITHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 9th Floor, New Zealand House 80 Haymarket London SW1Y 4TQ on Oct 08, 2010

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Richard Halfhide on Jul 07, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed nrh litho LIMITED\certificate issued on 21/07/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CAPCOM LITHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Andrew Peter Charles
    16 Wymond Street
    SW15 1DY Putney
    London
    Secretary
    16 Wymond Street
    SW15 1DY Putney
    London
    British87554300001
    HALFHIDE, Nicholas Richard
    134a Devonshire Road
    Forest Hill
    SE23 3SZ London
    Director
    134a Devonshire Road
    Forest Hill
    SE23 3SZ London
    EnglandBritish106251580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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