CI

CAPITAL ID INTERNATIONAL LTD.

Dissolved

Company number 06347665

Bath · Incorporated 20 August 2007

29 Gay Street, Bath, Avon, BA1 2NT

Unclassified activity · SIC 7222


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STEEN, Dennis
Secretary
28 November 2007
PA
28 November 2007
SD
STEEN, Dennis
Director
28 November 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
20 August 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
20 August 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
20 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2010 View
Gazette Notice Voluntary
Gazette
5 January 2010 View
Dissolution Application Strike Off Company
Dissolution
21 December 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 June 2008 View
Legacy
Accounts
3 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2007 View
Incorporation Company
Incorporation
20 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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