Cedef Capital Services Limited

Company Name	Cedef Capital Services Limited
Directors	Simon Matthew Ring and Karl Kristian Bucci
Company Status	Dissolved
Company Number	03249324
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)
Previous Name	Templeco 310 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Matthew Ring
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	59 Radipole Road Fulham SW6 5DN

Director Name	Karl Kristian Bucci
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 1999(2 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Broker
Correspondence Address	13 Belsize Road Harrow Weald Middlesex HA3 6JL

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Current
Appointed	13 September 1996(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Giovanni Cartiglia
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	6 Ch.Du Leman 1297 Founex Switzerland Foreign

Director Name	Mark Hugh Dudley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2000)
Role	Financial Director
Correspondence Address	Les Cassivettes Chemin De Bossenaz 1173 Fechy Switzerland

Director Name	Marco Cesar Escribano
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	4 Chemin Chante-Bise 1291 Commugny Switzerland

Director Name	Maurizio Masotti
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Les Cassivettes Ch De La Bossenaz 1173 Fechy Switzerland

Director Name	Francesco Spagnulo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Avenue Perdtemps 13 Nyon 1260

Director Name	Alwyn Jacobus Nicolaas Smit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 1999(2 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2000)
Role	Trader
Correspondence Address	18 The Valley Road Westcliff 2193 South Africa

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2002	Dissolved (1 page)
19 July 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (8 pages)
24 January 2001	Secretary's particulars changed (1 page)
14 April 2000	Appointment of a voluntary liquidator (3 pages)
17 March 2000	Declaration of solvency (4 pages)
17 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 12 gough square london EC4A 3DE (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Director resigned (1 page)
17 September 1999	Return made up to 13/09/99; full list of members (9 pages)
16 August 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 March 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
6 November 1997	Full accounts made up to 31 December 1996 (15 pages)
6 November 1997	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
31 October 1997	Director's particulars changed (1 page)
25 July 1997	New director appointed (2 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Â£ nc 100000/250000 20/12/96 (2 pages)
23 April 1997	Ad 13/12/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1996	Company name changed templeco 310 LIMITED\certificate issued on 07/11/96 (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Â£ nc 100/100000 30/10/96 (1 page)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
13 September 1996	Incorporation (24 pages)

Cedef Capital Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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