| Company Name | Capitalplay Limited |
|---|---|
| Director | Nicole Dominika Stuwe |
| Company Status | Dissolved |
| Company Number | 04579513 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Nicole Dominika Stuwe |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Dene Street Pallion Sunderland Tyne & Wear SR4 6JB |
| Secretary Name | Neil McIntyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Citygate Bath Lane Newcastle Upon Tyne NE1 4DL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 May 2006 | Dissolved (1 page) |
|---|---|
| 22 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 15 April 2005 | Resolutions
|
| 15 April 2005 | Statement of affairs (5 pages) |
| 15 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 48 west sunniside sunderland SR1 1BD (1 page) |
| 3 December 2004 | Return made up to 01/11/04; full list of members
|
| 10 June 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 10 June 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 18 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Ad 27/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2003 | Return made up to 01/11/03; full list of members
|
| 3 July 2003 | Registered office changed on 03/07/03 from: 3E hamilton court bottwell common road hayes middlesex UB3 1JA (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |