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CAPTURE INNOVATIVE SOLUTIONS LIMITED

CAPTURE INNOVATIVE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPTURE INNOVATIVE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625680
    JurisdictionNorthern Ireland
    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 CAPTURE INNOVATIVE SOLUTIONS LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAPTURE INNOVATIVE SOLUTIONS LIMITED located?

    Registered Office Address
    85 Seaview Drive
    BT15 3ND Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPTURE INNOVATIVE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CAPTURE INNOVATIVE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN to 85 Seaview Drive Belfast BT15 3nd on Jun 25, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Secretary's details changed for Mr Aromal Sasikumar on Jan 31, 2017

    		1 pagesCH03

    Appointment of Mr Lorance Veliyaveettil Pappachan as a director on Jan 10, 2017

    		2 pagesAP01

    Director's details changed for Mr Aromal Sasikumar on Jan 15, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2016

    • Capital: GBP 350
    		3 pagesSH01

    Appointment of Mr Abraham Mathew as a director on Mar 07, 2016

    		2 pagesAP01

    Termination of appointment of Alex Joy as a director on Mar 12, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 7
    		SH01

    Registered office address changed from 17 Premier Grove Belfast BT15 3LR United Kingdom to Unit 4 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN on Sep 27, 2014

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 7
    		SH01
    incorporationJul 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAPTURE INNOVATIVE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASIKUMAR, Aromal
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Secretary
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		189400350001
    MATHEW, Abraham
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Director
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Northern IrelandBritish206616330001
    SASIKUMAR, Aromal
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Director
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Northern IrelandIndian183601270003
    VELIYAVEETTIL PAPPACHAN, Lorance
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Director
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Northern IrelandIndian223322950001
    JOY, Alex
    Mallusk Enterprise Park
    Mallusk Drive
    BT36 4GN Newtownabbey
    Unit 4
    County Antrim
    Northern Ireland
    		Director
    Mallusk Enterprise Park
    Mallusk Drive
    BT36 4GN Newtownabbey
    Unit 4
    County Antrim
    Northern Ireland
    		United KingdomBritish189400330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPTURE INNOVATIVE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aromal Sasikumar
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Jul 01, 2016
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		No
    Nationality: Indian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Abraham Mathew
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		Jul 01, 2016
    Seaview Drive
    BT15 3ND Belfast
    85
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0