CAPIA LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6AG

Company number 09343893
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Richard Naylor as a director on 6 May 2016; Appointment of Queensbury Consulting Limited as a secretary on 6 May 2016. The most likely internet sites of CAPIA LTD are www.capia.co.uk, and www.capia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Capia Ltd is a Private Limited Company. The company registration number is 09343893. Capia Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Capia Ltd is 83 Baker Street London England W1u 6ag. . QUEENSBURY CONSULTING LIMITED is a Secretary of the company. ALMISIHAL, Adil Hasan Mohammed is a Director of the company. WOOD, Robert John is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director NAYLOR, Richard has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
QUEENSBURY CONSULTING LIMITED
Appointed Date: 06 May 2016
Director
ALMISIHAL, Adil Hasan Mohammed
Appointed Date: 06 May 2016
65 years old
Director
WOOD, Robert John
Appointed Date: 06 May 2016
64 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 03 May 2016
Appointed Date: 08 December 2014
Director
CAVELEY, Maureen Anne
Resigned: 03 May 2016
Appointed Date: 08 December 2014
72 years old
Director
NAYLOR, Richard
Resigned: 06 May 2016
Appointed Date: 03 May 2016
54 years old

Persons With Significant Control

Mr Adil Hasan Mohammed Almisihal
Notified on: 6 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPIA LTD Events

15 May 2017
Confirmation statement made on 3 May 2017 with updates
06 May 2016
Termination of appointment of Richard Naylor as a director on 6 May 2016
06 May 2016
Appointment of Queensbury Consulting Limited as a secretary on 6 May 2016
06 May 2016
Appointment of Mr Adil Hasan Mohammed Almisihal as a director on 6 May 2016
06 May 2016
Appointment of Mr Robert John Wood as a director on 6 May 2016
...
... and 4 more events
03 May 2016
Termination of appointment of Maureen Anne Caveley as a director on 3 May 2016
03 May 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 3 May 2016
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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