Company NameCaparch Limited
Company StatusDissolved
Company Number02496059
CategoryPrivate Limited Company
Incorporation Date25 April 1990(34 years ago)
Dissolution Date16 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mohamed Iqbal Meer
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(2 years after company formation)
Appointment Duration16 years, 4 months (closed 16 September 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAcrefield Charvil Lane
Sonning
Reading
Berkshire
RG4 0TH
Secretary NameSol Naynesh Desai
NationalityBritish
StatusClosed
Appointed25 April 1992(2 years after company formation)
Appointment Duration16 years, 4 months (closed 16 September 2008)
RoleSolicitor
Correspondence Address65 Sudbury Avenue
Wembley
London
HA0 3AW
Director NameSol Naynesh Desai
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1996(5 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 16 September 2008)
RoleSolicitor
Correspondence Address65 Sudbury Avenue
Wembley
London
HA0 3AW

Location

Registered Address51-53 Station Road
Harrow
Middlesex
HA1 2TY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
1 May 2008Application for striking-off (1 page)
29 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
16 April 2007Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007Director's particulars changed (1 page)
16 April 2007Return made up to 08/04/07; full list of members (2 pages)
4 December 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
25 April 2006Return made up to 08/04/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 May 2005Return made up to 08/04/05; full list of members (2 pages)
20 April 2004Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 November 2003Registered office changed on 11/11/03 from: 97-99 park street mayfair london W1Y 3HA (1 page)
12 May 2003Return made up to 25/04/03; full list of members (7 pages)
19 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
7 May 2002Return made up to 25/04/02; full list of members (7 pages)
30 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
21 May 2001Return made up to 25/04/01; full list of members (6 pages)
6 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
17 May 2000Return made up to 25/04/00; full list of members (6 pages)
14 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
8 May 1999Return made up to 25/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
5 May 1998Return made up to 25/04/98; no change of members (4 pages)
10 June 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
5 June 1997Return made up to 25/04/97; no change of members (4 pages)
24 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
30 May 1996Return made up to 25/04/96; full list of members (6 pages)
1 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 1996New director appointed (2 pages)
1 March 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
30 April 1995Return made up to 25/04/95; no change of members (4 pages)