Company Information for CAPTUREX LIMITED
TWRG LEVEL 3, 34 CLARENDON ROAD, WATFORD, WD17 1JJ,
|
Company Registration Number
06120991
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CAPTUREX LIMITED | ||
Legal Registered Office | ||
TWRG LEVEL 3 34 CLARENDON ROAD WATFORD WD17 1JJ Other companies in N20 | ||
Previous Names | ||
|
Company Number | 06120991 | |
---|---|---|
Company ID Number | 06120991 | |
Date formed | 2007-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-10 19:46:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPTUREX LIMITED | 200, SMARTBASE AVIATION BUSINESS PARK CHRISTCHURCH BH23 6NW | Active - Proposal to Strike off | Company formed on the 2023-01-01 | |
CAPTUREX PTY LTD | VIC 3130 | Active | Company formed on the 2015-06-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BRAND |
||
JANE MARION BRAND |
||
NICHOLAS BRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA ELLIS |
Director | ||
MATTHEW JOEL ELLIS |
Director | ||
GILL MICHELE FALLOWS |
Director | ||
JANE MARION BRAND |
Company Secretary | ||
JANE MARION BRAND |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENROL LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
THE WATERHOUSE RECRUITMENT LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-10-24 | |
COMPRO IT LTD | Director | 2010-12-01 | CURRENT | 2009-10-13 | Dissolved 2017-06-06 | |
TWRG HOLDINGS LTD | Director | 2007-09-26 | CURRENT | 2007-09-25 | Active | |
THE WATERHOUSE RECRUITMENT LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-10-24 | |
TWRG HOLDINGS LTD | Director | 2007-09-26 | CURRENT | 2007-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOEL ELLIS / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAND / 18/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS BRAND on 2013-01-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BRAND / 18/01/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELLIS | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JANE BRAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
RES15 | CHANGE OF NAME 10/04/2012 | |
CERTNM | COMPANY NAME CHANGED TALK JOBS LTD CERTIFICATE ISSUED ON 23/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 20/01/12 FULL LIST | |
AR01 | 21/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BRAND / 08/04/2010 | |
AR01 | 21/02/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 31 GRAVEL HILL TERRACE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR GILL FALLOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE BRAND | |
288a | DIRECTOR APPOINTED MATTHEW ELLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED NICK BRAND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/07--------- £ SI 20@1=20 £ IC 2/22 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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 CAPTUREX LIMITED
Cash Bank In Hand | 2013-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 100 |
Shareholder Funds | 2013-01-01 | £ 100 |
Shareholder Funds | 2012-03-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CAPTUREX LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPTUREX LIMITED | Event Date | 2009-02-17 |
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. |