Global Capital Projects Limited

Company Name	Global Capital Projects Limited
Company Status	Dissolved
Company Number	04931208
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Faisal Kasim
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hamilton Road East Finchley London N2 0SW

Director Name	Mr John Walter Tapp
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN

Secretary Name	Mr John Walter Tapp
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	70 Fryerning Lane Fryerning Essex CM4 0NN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Shareholders

60 at £1	Ayscourt LTD 6.00% Ordinary
500 at £1	Faisal Kasim 50.00% Ordinary
440 at £1	Water Focus LTD 44.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 1,000 (14 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 1,000 (14 pages)
11 May 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
11 May 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
28 October 2011	Annual return made up to 14 October 2011 no member list (14 pages)
28 October 2011	Annual return made up to 14 October 2011 no member list (14 pages)
20 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
20 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
19 October 2010	Annual return made up to 14 October 2010 (14 pages)
19 October 2010	Annual return made up to 14 October 2010 (14 pages)
14 June 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
22 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
22 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
23 October 2008	Return made up to 14/10/08; no change of members (4 pages)
23 October 2008	Return made up to 14/10/08; no change of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
17 October 2007	Return made up to 14/10/07; no change of members (7 pages)
17 October 2007	Return made up to 14/10/07; no change of members (7 pages)
2 October 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 October 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
3 November 2006	Return made up to 14/10/06; full list of members (7 pages)
3 November 2006	Return made up to 14/10/06; full list of members (7 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
10 November 2005	Return made up to 14/10/05; full list of members (8 pages)
10 November 2005	Return made up to 14/10/05; full list of members (8 pages)
3 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
7 June 2005	Ad 01/11/03-24/05/05 Â£ si 1000@1 (2 pages)
7 June 2005	Ad 01/11/03-24/05/05 Â£ si 1000@1 (2 pages)
29 April 2005	Ad 01/11/03-16/04/05 Â£ si 1000@1 (2 pages)
29 April 2005	Ad 01/11/03-16/04/05 Â£ si 1000@1 (2 pages)
28 October 2004	Return made up to 14/10/04; full list of members (7 pages)
28 October 2004	Return made up to 14/10/04; full list of members (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
14 October 2003	Incorporation (17 pages)

Global Capital Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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