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CAPILINES INVESTMENTS LIMITED

Learn more about CAPILINES INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAMENDS, 7 DALE SIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JF

CAPILINES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00627210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.01
dissolution date: 2009.08.11
last member list: 2006.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.26
documents available: 1

Mortgages:

NEWCASTLE BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.04.18
NEWCASTLE BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.04.18
THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED - Outstanding on 2006.11.15
THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED - Outstanding on 2006.11.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KHALIL AHMED
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, 2 KENSINGTON CLOSE, LONDON, N11 3PU
Form type: 287
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 21A TEMPLE ROAD, EALING SOUTH, LONDON, W5 4SL
Form type: 287
Date: 2006.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24

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Company directors and board members:

JITENDRA SHINGADIA (dissolve)
Director, COMPANY DIRECTOR, 2006.04.10 - 2009.08.11
BEAMENDS 7 DALESIDE , GERRARDS CROSS
SL9 7JF, BUCKINGHAMSHIRE
KHALIL AHMED (dissolve)
Secretary, COMPANY DIRECTOR, 2006.04.10 - 2008.04.01
2 KENSINGTON CLOSE , LONDON
N11 3PU
SHEILA IRIS DOUGLAS (dissolve)
Secretary, 1992.11.30 - 2005.08.12
76 WHITESTILE ROAD , BRENTFORD
TW8 9NL, MIDDX
ELLEN ELIZABETH JARVIS (dissolve)
Secretary, 2005.08.12 - 2006.04.10
21A TEMPLE ROAD S EALING , LONDON
W5 4SL
KHALIL AHMED (dissolve)
Director, COMPANY DIRECTOR, 2006.04.10 - 2008.04.01
2 KENSINGTON CLOSE , LONDON
N11 3PU
ANITA DIANA CLIFFORD (dissolve)
Director, 2003.02.11 - 2006.04.10
38 BOILEAU ROAD EALING , LONDON
W5 3AH
ROBERT FRASER DOUGLAS (dissolve)
Director, UPHOLSTERER, 2005.05.20 - 2006.04.10
7 CUMBERLAND WAY WOOSEHILL , WOKINGHAM
RG41 3AY, BERKSHIRE
SHEILA IRIS DOUGLAS (dissolve)
Director, 1992.11.30 - 2005.08.12
76 WHITESTILE ROAD , BRENTFORD
TW8 9NL, MIDDX
ELLEN ELIZABETH JARVIS (dissolve)
Director, 1992.11.30 - 2006.04.10
21A TEMPLE ROAD S EALING , LONDON
W5 4SL

Companies near to CAPILINES INVESTMENTS ltd.

Information about the Private Limited Company CAPILINES INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data