CAPITAL STRUCTURES LIMITED

dissolved Company number 03971106

Private Limited by Shares · Incorporated on 12th Apr 2000 · Closed on 16th Aug 2013

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SIC code: 74990
Registered office: London, EC4M 7RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAPITAL STRUCTURES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Michael Hayhurst	Secretary	1st Apr 2009	British	View profile
Stephen Kynaston	Director	1st Jan 2009	British	View profile
Andrew Morriss	Director	24th Jun 2009	British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
TAKEAWAY.COM EXPRESS UK LIMITED	12906742	25th Sep 2020	active
JUST EAT NORTHERN HOLDINGS LIMITED	11706028	30th Nov 2018	active
EVERYDAY VENTURES LIMITED	11594918	28th Sep 2018	dissolved
CRE VENTURES LIMITED	10592417	31st Jan 2017	dissolved
JUST EAT CENTRAL HOLDINGS LIMITED	09578919	7th May 2015	active

Showing the latest 5 of 52 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Apr 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

12th Apr 2000 Company incorporated
12th Apr 2000 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
12th Apr 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Apr 2000 David Cundy appointed as Director
19th Apr 2000 David Cundy appointed as Secretary
19th Apr 2000 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
19th Apr 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Apr 2000 Thomas Bentley appointed as Director
30th Oct 2000 Peter Lisauskas appointed as Director
28th Feb 2002 Peter Lisauskas resigned as Director
5th Jan 2006 Nicholas Cribb appointed as Secretary
5th Jan 2006 Martin Lynch appointed as Director
5th Jan 2006 John Sword appointed as Director
5th Jan 2006 Sara Miles appointed as Director
5th Jan 2006 David Roache appointed as Director
5th Jan 2006 David Cundy resigned as Director
5th Jan 2006 David Cundy resigned as Secretary
2nd Oct 2006 Thomas Bentley resigned as Director
30th Oct 2007 Nicholas Cribb resigned as Secretary
30th Oct 2007 John Davies appointed as Secretary
31st Dec 2007 David Roache resigned as Director
1st Jan 2008 Martin Lynch resigned as Director
1st Jan 2008 Sara Miles resigned as Director
1st May 2008 Jonathan Cook appointed as Director
9th Jun 2008 John Sword resigned as Director
9th Jun 2008 David Hussey appointed as Director
31st Dec 2008 Jonathan Cook resigned as Director
1st Jan 2009 Stephen Kynaston appointed as Director
1st Apr 2009 Michael Hayhurst appointed as Secretary
1st Apr 2009 John Davies resigned as Secretary
24th Jun 2009 Andrew Morriss appointed as Director
24th Jun 2009 David Hussey resigned as Director

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