KAPITAL KARS LIMITED - LONDON


Company Profile Company Filings

Overview

KAPITAL KARS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KAPITAL KARS LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03820974. The accounts status is DORMANT.

KAPITAL KARS LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2021

Registered Office

45 DEAN ST
LONDON
W1D 4QB

This Company Originates in : United Kingdom
Previous trading names include:
FEEL GOOD INC. LIMITED (until 22/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN ANDREW VENTERS Aug 1972 British Director 2022-11-28 CURRENT
MR JONATHON JAMES CORNABY Oct 1970 British Director 2022-11-28 CURRENT
ERIC MAURICE DUNMORE Jan 1963 British Secretary 2000-05-08 UNTIL 2006-06-30 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
OLSWANG COSEC LIMITED Secretary 2006-06-30 UNTIL 2007-07-16 RESIGNED
MR MICHAEL RALPH Mar 1952 British Secretary 2008-02-06 UNTIL 2010-05-18 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Secretary 2007-07-16 UNTIL 2008-02-06 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Secretary 2010-05-18 UNTIL 2022-05-03 RESIGNED
OLIVER RICHARD VIGORS May 1971 British Secretary 1999-08-06 UNTIL 2000-05-08 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1999-08-06 UNTIL 1999-08-06 RESIGNED
MRS MARGARET ANN LEVIN Nov 1943 British Director 2007-04-24 UNTIL 2010-07-08 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Director 2010-05-18 UNTIL 2022-05-03 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Director 2007-05-01 UNTIL 2008-02-06 RESIGNED
MR MICHAEL RALPH Mar 1952 British Director 2006-06-30 UNTIL 2007-04-24 RESIGNED
MR MICHAEL RALPH Mar 1952 British Director 2008-02-06 UNTIL 2010-05-18 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 1999-08-06 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2018-10-19 UNTIL 2023-05-01 RESIGNED
MR MATTHEW DAVID NEWCOMBE HOBBS May 1975 British Director 2010-07-08 UNTIL 2018-08-10 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Director 2000-04-10 UNTIL 2006-06-30 RESIGNED
MR JEFFREY CONNON Mar 1974 Australian Director 2019-12-19 UNTIL 2023-10-30 RESIGNED
OLIVER RICHARD VIGORS May 1971 British Director 1999-08-06 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Groucho Club London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-10 26-12-2021 1 equity

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