Capecia Limited

Company Name	Capecia Limited
Company Status	Dissolved
Company Number	05695223
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Arthur Stephenson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Finance Manager
Correspondence Address	74 Tagwell Road Droitwich Worcestershire WR9 7AQ

Director Name	Julie Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Administrator
Correspondence Address	74 Tagwell Road Droitwich Worcestershire WR9 7AQ

Secretary Name	Julie Stephenson
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	74 Tagwell Road Droitwich Worcestershire WR9 7AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,428
Current Liabilities	£43,770

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 November 2010	Compulsory strike-off action has been suspended (1 page)
10 November 2010	Compulsory strike-off action has been suspended (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	Termination of appointment of Julie Stephenson as a director (2 pages)
1 July 2010	Termination of appointment of Julie Stephenson as a secretary (2 pages)
1 July 2010	Termination of appointment of Julie Stephenson as a director (2 pages)
1 July 2010	Termination of appointment of John Stephenson as a director (2 pages)
1 July 2010	Termination of appointment of Julie Stephenson as a secretary (2 pages)
1 July 2010	Termination of appointment of John Stephenson as a director (2 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 2 (6 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 2 (6 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 2 (6 pages)
11 January 2010	S-div (2 pages)
11 January 2010	S-div (2 pages)
11 January 2010	S-div (2 pages)
11 January 2010	S-div (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 February 2008	Return made up to 02/02/08; full list of members (5 pages)
18 February 2008	Return made up to 02/02/08; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Return made up to 02/02/07; full list of members (7 pages)
6 October 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
6 October 2006	Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2006	Particulars of mortgage/charge (9 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (3 pages)
21 February 2006	New secretary appointed;new director appointed (3 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed;new director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (16 pages)
2 February 2006	Incorporation (16 pages)

Capecia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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