CAPIA LTD
Company is dissolved
General Information
NAME
CAPIA LTD
COMPANY NUMBER
09343893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4AF
5 Grosvenor Square
LONDON
W1K 4AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 244 Past: 796 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 59 Past: 511 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Mohcine Elhaou (928289540) Appointed |
| 10/05/2021 | New Board Member Mohamed Abdalla Eltayed Almahi (928289512) Appointed |
| 04/07/2020 | New Accounts filed |
| 01/07/2020 | Richard Naylor (926149436) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 19/08/2019 | QUEENSBURY CONSULTING LIMITED (922532758) has left the board |
| 19/08/2019 | New Company Secretary Richard Naylor (926149436) Appointed |
| 03/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 07/11/2018 | QUEENSBURY CONSULTING LIMITED (920496971) has left the board |
| 07/11/2018 | New Company Secretary QUEENSBURY CONSULTING LIMITED (922532758) Appointed |
| 03/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/05/2016 | QUEENSBURY CONSULTING LIMITED (920786743) has left the board |
| 24/05/2016 | New Company Secretary QUEENSBURY CONSULTING LIMITED (920496971) Appointed |
| 10/05/2016 | Change in Reg. Office |
| 10/05/2016 | Richard Naylor (917280629) has left the board |
| 10/05/2016 | New Company Secretary QUEENSBURY CONSULTING LIMITED (920786743) Appointed |
| 10/05/2016 | New Board Member Adil Hasan Mohammed Almisihal (920104252) Appointed |
| 10/05/2016 | New Board Member Robert John Wood (912631268) Appointed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Richard Naylor (917280629) Appointed |
| 05/05/2016 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 05/05/2016 | Maureen Anne Caveley (912337681) has left the board |
| 29/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 18/06/2015 | UK COMPANY SECRETARIES LTD (919325931) has left the board |
| 10/12/2014 | New Board Member Maureen Anne Caveley (912337681) Appointed |
| 10/12/2014 | New Company Secretary UK COMPANY SECRETARIES LTD (919325931) Appointed |
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