Dissolved 2016-10-18
Company Information for CAPELLA ONLINE LTD
DUNS, BERWICKSHIRE, TD11 3RP,
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Company Registration Number
04336191
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | ||||
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CAPELLA ONLINE LTD | ||||
Legal Registered Office | ||||
DUNS BERWICKSHIRE TD11 3RP Other companies in TD11 | ||||
Previous Names | ||||
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Company Number | 04336191 | |
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Date formed | 2001-12-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPELLA ONLINE SERVICES PRIVATE LIMITED | FLAT NO.14 BLDG A/2 B WING RAMNAGARI COMPLEX BHOSARI PUNE Maharashtra 411039 | ACTIVE | Company formed on the 2014-09-29 | |
CAPELLA ONLINE PROJECT MGMT LIMITED | KILFENORA ROAD LISDOONVARNA, CLARE, V95Y9T1, IRELAND V95Y9T1 | Active | Company formed on the 2020-11-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES WESLEY |
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DAVID JAMES WESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WESLEY |
Director | ||
ALLEN ROLLINS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM UNIT 14 MAINSTREAM WAY, SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED TYRESONLINE LTD CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESLEY / 24/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT 14 MAINSTREAM WAY SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRANSIT ADVERTS LTD CERTIFICATE ISSUED ON 03/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: UNIT 8&9 SANDPITS INDUSTRIAL EST SUMMERHILL STREET BIRMINGHAM WEST MIDLANDS B1 2PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 11 MILLS AVENUE MANOR PARK SUTTON COLDFIELD WEST MIDLANDS B76 1FW | |
88(2)R | AD 20/12/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Creditors Due Within One Year | 2013-01-01 | £ 9,298 |
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Creditors Due Within One Year | 2012-01-01 | £ 6,341 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPELLA ONLINE LTD
Called Up Share Capital | 2013-01-01 | £ 2 |
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Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 3,825 |
Cash Bank In Hand | 2012-01-01 | £ 4,591 |
Current Assets | 2013-01-01 | £ 6,803 |
Current Assets | 2012-01-01 | £ 5,644 |
Debtors | 2013-01-01 | £ 2,752 |
Debtors | 2012-01-01 | £ 827 |
Shareholder Funds | 2013-01-01 | £ 2,495 |
Shareholder Funds | 2012-01-01 | £ 697 |
Stocks Inventory | 2013-01-01 | £ 226 |
Stocks Inventory | 2012-01-01 | £ 226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as CAPELLA ONLINE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |