Company NameShruti Kapur Ltd.
Company StatusDissolved
Company NumberSC311453
CategoryPrivate Limited Company
Incorporation Date3 November 2006(17 years, 5 months ago)
Dissolution Date2 April 2024 (-1 years, 12 months ago)
Previous NameEgilsay04 Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Shruti Kapur
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Balfour Road
London
W13 9TN
Secretary NameEcpaysecretarial Ltd (Corporation)
StatusResigned
Appointed03 November 2006(same day as company formation)
Correspondence Address15a Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Scotland
Secretary NameBrown & Jones Associates Limited (Corporation)
StatusResigned
Appointed09 May 2007(6 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 November 2010)
Correspondence Address4 Station Square
Coventry
CV1 2FL

Contact

Websitewww.shrutikapur.com

Location

Registered Address15a Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£68
Cash£6,457
Current Liabilities£9,843

Accounts

Latest Accounts30 April 2023 (11 months ago)
Accounts CategoryMicro
Accounts Year End17 January

Filing History

13 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
8 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
17 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
8 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
10 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
20 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
8 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP .01
(3 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP .01
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP .01
(3 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP .01
(3 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP .01
(3 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP .01
(3 pages)
19 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP .01
(3 pages)
19 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP .01
(3 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 November 2011Director's details changed for Shruti Kapur on 4 November 2010 (2 pages)
11 November 2011Director's details changed for Shruti Kapur on 4 November 2010 (2 pages)
11 November 2011Director's details changed for Shruti Kapur on 4 November 2010 (2 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
6 May 2011Company name changed EGILSAY04 LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2011Company name changed EGILSAY04 LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
10 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2010Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page)
3 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2010Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page)
4 November 2009Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Shruti Kapur on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Brown & Jones Associates Limited on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Shruti Kapur on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Shruti Kapur on 4 November 2009 (2 pages)
13 August 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 August 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 February 2009Director's change of particulars / shruti kapur / 16/02/2009 (1 page)
16 February 2009Director's change of particulars / shruti kapur / 16/02/2009 (1 page)
5 January 2009Return made up to 03/11/08; full list of members (3 pages)
5 January 2009Return made up to 03/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 September 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
9 May 2007New secretary appointed (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007New secretary appointed (1 page)
27 March 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
27 March 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
3 November 2006Incorporation (18 pages)
3 November 2006Incorporation (18 pages)