CAPEBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPEBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05644217
    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 CAPEBOND LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CAPEBOND LIMITED located?

    Registered Office Address
    13-14 Dean Street
    W1D 3RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPEBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for CAPEBOND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPEBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 38 Chalk Farm Road Camden Town London NW1 8AJ* on Feb 03, 2010

    1 pagesAD01

    Director's details changed for Mr Jan Grezegorz Okreta on Dec 01, 2009

    2 pagesCH01

    Termination of appointment of Anna Krupnk as a secretary

    1 pagesTM02

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

    6 pagesAA

    Director's details changed for Mr Jan Okreta Grzegorz on Nov 09, 2009

    2 pagesCH01

    Termination of appointment of Jaroslav Kulon as a director

    1 pagesTM01

    Appointment of Mr Jan Okreta Grzegorz as a director

    2 pagesAP01

    legacy

    2 pages88(2)

    legacy

    3 pages363a

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

    10 pagesAA

    legacy

    6 pages363a

    Who are the officers of CAPEBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKRETA, Gregorz Jan
    Dean Street
    W1D 3RS London
    13-14
    England
    Director
    Dean Street
    W1D 3RS London
    13-14
    England
    EnglandPolishBuilder146754620003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    KRUPNK, Anna
    254b High Road
    Tottenham
    N15 4AJ London
    Secretary
    254b High Road
    Tottenham
    N15 4AJ London
    BritishOffice Manager111123760001
    KULON, Jaroslav
    13 Dallas Road
    NW4 3JB London
    Director
    13 Dallas Road
    NW4 3JB London
    PolishManager127284850001
    SPIEWAK, David
    254b High Road
    Tottenham
    N15 4AJ London
    Director
    254b High Road
    Tottenham
    N15 4AJ London
    PolishClub Manager111123710001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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