Capital Technology Corporation Ltd

Company Name	Capital Technology Corporation Ltd
Company Status	Dissolved
Company Number	03304977
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 4 months ago)

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	Igor Boris Mashinsky
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 January 1997(same day as company formation)
Role	Physicist
Correspondence Address	1 Avenue Pierre Grenier 92100 Boulogne-Billanciourt Paris Foreign

Director Name	Yuri Saltanov
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Russian
Status	Closed
Appointed	26 July 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 January 2004)
Role	Government Mnister
Correspondence Address	38 Academic Anohin Str Bed 2 Apt 227 Moscow 117 602 Russia

Secretary Name	Yuri Saltanov
Nationality	Russian
Status	Closed
Appointed	26 July 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 January 2004)
Role	Government Mnister
Correspondence Address	38 Academic Anohin Str Bed 2 Apt 227 Moscow 117 602 Russia

Director Name	Zaletin Anatoli
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Construction Officer
Correspondence Address	2 4 17 Sumskoy Proezd Moscow 113208

Secretary Name	Igor Boris Mashinsky
Nationality	Canadian
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	7900 Cote St-Luc Road Apt 550 Montreal Quebec H4w 3g8 Canada

Director Name	Mr Alexander Chlepianov
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1999)
Role	Investment Advisor
Correspondence Address	25 Methley Street London SE11 4AL

Secretary Name	Mr Oleg Degtyarev
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Court Queensway London W2 4QN

Director Name	Mr Oleg Degtyarev
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Court Queensway London W2 4QN

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,193
Cash	£2,801
Current Liabilities	£36,994

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
22 April 2002	Director's particulars changed (1 page)
9 March 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
8 November 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Director resigned (1 page)
9 February 2001	Return made up to 21/01/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 June 2000	Return made up to 21/01/00; full list of members (6 pages)
10 November 1999	Ad 22/04/99--------- Â£ si 31@1=31 Â£ ic 2/33 (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
22 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 January 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
12 March 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
7 November 1997	Registered office changed on 07/11/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
4 September 1997	New director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 25 methley street london SE11 4AL (1 page)
27 August 1997	Director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 32 buckingham mansions 353 west end lane london NW6 1LS (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (17 pages)

Capital Technology Corporation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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