Carpedium Limited

Company Name	Carpedium Limited
Company Status	Dissolved
Company Number	02730287
Category	Private Limited Company
Incorporation Date	10 July 1992(31 years, 9 months ago)
Dissolution Date	21 February 2009 (15 years, 2 months ago)
Previous Name	Kinetix Associates Limited

Business Activity

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

Directors

Director Name	Mahmood Hassan Syed
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 West Ridge Frampton Cotterell Bristol Avon BS36 2JA

Secretary Name	Vatlink Limited (Corporation)
Status	Closed
Appointed	01 July 2000(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 February 2009)
Correspondence Address	Link House 51 Stanley Road Carshalton Surrey SM5 4LE

Director Name	Peter Leonard Cranfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Director-Proposed
Correspondence Address	27 Broadlands Drive Walderslade Chatham Kent ME5 8HJ

Director Name	Crispin James Green
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	600 Brighton Road Purley Surrey CR8 2BA

Secretary Name	Jay Dhanclia
Nationality	British
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	239 Brighton Road Purley Surrey CR8 4HF

Secretary Name	Mahmood Hassan Syed
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 3 Waddon New Road Waddon Croydon Surrey CR0 4JG

Director Name	Ian Anthony Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	593 Brighton Road Purley Surrey CR8 2BA

Director Name	Mr Crisedin James Green
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 1992(5 months after company formation)
Appointment Duration	7 months (resigned 10 July 1993)
Role	Sales
Correspondence Address	Flat 3 98 Waddow Road Croydon Surrey CR0 4RF

Secretary Name	Mr Nigel Victor Calvert Toulmin
Nationality	English
Status	Resigned
Appointed	01 April 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	7 Brookscroft Croydon Surrey CR0 9NA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£88,860
Gross Profit	£85,868
Net Worth	£813
Cash	£9,701
Current Liabilities	£20,552

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

21 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 October 2008	Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
14 October 2007	Appointment of a voluntary liquidator (1 page)
14 October 2007	Statement of affairs (8 pages)
14 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2007	Registered office changed on 13/09/07 from: link house, 51 stanley road carshalton sutton surrey SM5 4LE (1 page)
31 August 2007	Return made up to 10/07/07; full list of members (2 pages)
26 July 2007	Return made up to 10/07/06; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: card city house hackbridge station london road wallington surrey SM6 7BJ (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 August 2005	Return made up to 10/07/05; full list of members (2 pages)
27 August 2004	Return made up to 10/07/04; full list of members (6 pages)
28 May 2004	Return made up to 10/07/03; full list of members; amend (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 August 2003	Return made up to 10/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 September 2002	Return made up to 10/07/02; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 August 2001	Ad 01/07/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 September 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
19 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 August 1999	Return made up to 10/07/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 August 1998	Return made up to 10/07/98; no change of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 January 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 10/07/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
23 September 1996	Return made up to 10/07/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 April 1995	New secretary appointed (2 pages)
24 March 1995	Company name changed kinetix associates LIMITED\certificate issued on 27/03/95 (4 pages)
25 September 1992	Ad 09/09/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)

Carpedium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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