Capferro Building UK Ltd

Company Name	Capferro Building UK Ltd
Company Status	Dissolved
Company Number	02474456
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Gameline Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Richard Minnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Colborne Way Worcester Park Surrey KT4 8LY

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	26 May 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2013)
Correspondence Address	1st Floor Victory House 99-101 Regent Street London W1B 4EZ

Director Name	Mr Andrea Drovandi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 14 April 2008)
Role	Businessman
Correspondence Address	17 Avenue De L'Annonciade Monaco Mc 98000 Foreign

Director Name	Mr Paolo Pinelli
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Businessman
Correspondence Address	Bd Albert Ier P Te De Monaco Foreign

Secretary Name	Mr Paolo Pinelli
Nationality	Italian
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	3 years (resigned 12 March 1995)
Role	Company Director
Correspondence Address	Bd Albert Ier P Te De Monaco Foreign

Secretary Name	Maura Drovandi
Nationality	Italian
Status	Resigned
Appointed	13 March 1995(5 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 April 2008)
Role	Financial Employee
Correspondence Address	17 Avenue De L'Annonciade Monte Carlo Mc 98000 Monaco

Director Name	Maura Drovandi
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1995(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 April 2008)
Role	Financial Employee
Correspondence Address	17 Avenue De L'Annonciade Monte Carlo Mc 98000 Monaco

Director Name	Angelo Bonanata
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2010)
Role	Accountant
Correspondence Address	Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

Director Name	Alberto Faraldo Talmon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2010)
Role	Client Manager
Correspondence Address	Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

Secretary Name	Angelo Bonanata
Nationality	British
Status	Resigned
Appointed	14 April 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2010)
Role	Company Director
Correspondence Address	17 Avenue De L'Annonciade Monte Carlo Mc 98000 Monaco

Director Name	Susan Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Langham Gardens Richmond Surrey TW10 7LP

Location

Registered Address	Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

500 at £1	Lloyd Andrews (Nominees) LTD 50.00% Ordinary
500 at £1	Offshore Capital Management Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,449
Current Liabilities	£4,449

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
21 August 2012	Termination of appointment of Susan Millard as a director on 20 July 2012 (1 page)
21 August 2012	Termination of appointment of Susan Millard as a director (1 page)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 1,000 (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 1,000 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
11 May 2011	Memorandum and Articles of Association (13 pages)
11 May 2011	Memorandum and Articles of Association (13 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-05 (2 pages)
23 March 2011	Company name changed gameline LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-05 (2 pages)
16 March 2011	Change of name notice (2 pages)
16 March 2011	Change of name notice (2 pages)
27 May 2010	Termination of appointment of Angelo Bonanata as a secretary (1 page)
27 May 2010	Termination of appointment of Angelo Bonanata as a secretary (1 page)
26 May 2010	Appointment of Susan Millard as a director (2 pages)
26 May 2010	Appointment of David Richard Minnett as a director (2 pages)
26 May 2010	Appointment of Susan Millard as a director (2 pages)
26 May 2010	Appointment of Regent Corporate Secretaries Ltd as a secretary (2 pages)
26 May 2010	Termination of appointment of Angelo Bonanata as a director (1 page)
26 May 2010	Termination of appointment of Alberto Faraldo Talmon as a director (1 page)
26 May 2010	Appointment of David Richard Minnett as a director (2 pages)
26 May 2010	Termination of appointment of Alberto Faraldo Talmon as a director (1 page)
26 May 2010	Termination of appointment of Angelo Bonanata as a director (1 page)
26 May 2010	Appointment of Regent Corporate Secretaries Ltd as a secretary (2 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 October 2009	Director's details changed for Angelo Bonanata on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alberto Faraldo Talmon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alberto Faraldo Talmon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alberto Faraldo Talmon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Angelo Bonanata on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Angelo Bonanata on 7 October 2009 (2 pages)
20 July 2009	Amended accounts made up to 30 June 2008 (6 pages)
20 July 2009	Amended accounts made up to 30 June 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 June 2009	Accounts made up to 30 June 2008 (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
15 May 2008	Return made up to 26/04/08; full list of members (4 pages)
15 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008	Director appointed angelo bonanata (2 pages)
23 April 2008	Director appointed alberto faraldo talmon (2 pages)
23 April 2008	Appointment terminated director and secretary maura drovandi (1 page)
23 April 2008	Secretary appointed angelo bonanata (2 pages)
23 April 2008	Director appointed alberto faraldo talmon (2 pages)
23 April 2008	Director appointed angelo bonanata (2 pages)
23 April 2008	Appointment Terminated Director and Secretary maura drovandi (1 page)
23 April 2008	Appointment Terminated Director andrea drovandi (1 page)
23 April 2008	Appointment terminated director andrea drovandi (1 page)
23 April 2008	Secretary appointed angelo bonanata (2 pages)
26 June 2007	Location of register of members (1 page)
26 June 2007	Location of register of members (1 page)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Location of debenture register (1 page)
21 June 2007	Return made up to 26/04/07; full list of members (5 pages)
21 June 2007	Return made up to 26/04/07; full list of members (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 November 2006	Registered office changed on 17/11/06 from: 6 albemarle street london W1S 4HG (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 6 albemarle street london W1S 4HG (1 page)
16 May 2006	Return made up to 26/04/06; full list of members (2 pages)
16 May 2006	Return made up to 26/04/06; full list of members (2 pages)
15 May 2006	Location of register of members (non legible) (1 page)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of register of members (non legible) (1 page)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2005	Return made up to 26/04/05; full list of members (7 pages)
8 June 2005	Return made up to 26/04/05; full list of members (7 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
15 May 2004	Return made up to 26/04/04; full list of members (7 pages)
15 May 2004	Return made up to 26/04/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 May 2003	Return made up to 26/04/03; full list of members (7 pages)
27 May 2003	Return made up to 26/04/03; full list of members (7 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 10 london mews london W2 1HY (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 10 london mews london W2 1HY (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 2000	Return made up to 26/04/00; full list of members (6 pages)
6 June 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1999	Return made up to 26/04/99; full list of members (6 pages)
16 June 1999	Return made up to 26/04/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 June 1998	Return made up to 26/04/98; no change of members (4 pages)
1 June 1998	Return made up to 26/04/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 September 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 July 1997	Return made up to 26/04/97; full list of members (6 pages)
2 July 1997	Return made up to 26/04/97; full list of members (6 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Return made up to 26/04/96; full list of members (6 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
6 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
10 May 1995	Return made up to 26/04/95; change of members (6 pages)
10 May 1995	Return made up to 26/04/95; change of members (6 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 February 1990	Incorporation (15 pages)
26 February 1990	Incorporation (15 pages)

Capferro Building UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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