CAPX Management Services Limited

Company Name	CAPX Management Services Limited
Company Status	Dissolved
Company Number	04435556
Category	Private Limited Company
Incorporation Date	10 May 2002(22 years ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Verghese Samuel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(3 days after company formation)
Appointment Duration	12 years, 1 month (closed 24 June 2014)
Role	IT Professional
Country of Residence	England
Correspondence Address	28 Firsgrove Crescent Warley Brentwood Essex CM14 5JL

Director Name	Santhosh Kumar Nairstone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 24 June 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Felbrigge Road Seven Kings Essex IG3 8DN

Secretary Name	John Verghese Samuel
Nationality	British
Status	Closed
Appointed	30 June 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 24 June 2014)
Role	IT Professional
Correspondence Address	28 Firsgrove Crescent Warley Brentwood Essex CM14 5JL

Secretary Name	Mary Kutty Samuel
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2003)
Role	Company Director
Correspondence Address	23 Felbrigge Road Ilford Essex IG3 8DN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	28 Firsgrove Crescent Warley Brentwood Essex CM14 5JL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

1 at £1	John Verghese Samuel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,820
Cash	£1,084
Current Liabilities	£42,270

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 1 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 November 2010	Director's details changed for Santhosh Kumar Nair on 1 September 2010 (2 pages)
23 November 2010	Director's details changed for Santhosh Kumar Nair on 1 September 2010 (2 pages)
4 June 2010	Secretary's details changed for John Verghese Samuel on 1 April 2010 (1 page)
4 June 2010	Director's details changed for Santhosh Kumar Nair on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for John Verghese Samuel on 1 April 2010 (2 pages)
4 June 2010	Registered office address changed from 23 Felbrigge Road Seven Kings Essex IG3 8DN on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Santhosh Kumar Nair on 1 April 2010 (2 pages)
4 June 2010	Registered office address changed from 23 Felbrigge Road Seven Kings Essex IG3 8DN on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for John Verghese Samuel on 1 April 2010 (1 page)
4 June 2010	Director's details changed for John Verghese Samuel on 1 April 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 May 2006	Return made up to 10/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 10/05/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 June 2004	Return made up to 10/05/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 August 2003	New secretary appointed (1 page)
20 August 2003	New director appointed (1 page)
21 July 2003	Secretary resigned (1 page)
10 June 2003	Return made up to 10/05/03; full list of members (6 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
10 May 2002	Incorporation (9 pages)

CAPX Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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