Company NameCaprivi Designs Limited
Company StatusDissolved
Company Number03391001
CategoryPrivate Limited Company
Incorporation Date24 June 1997(26 years, 10 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid John Lugton
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed08 July 1997(2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 20 June 2000)
RoleComputer Operator
Correspondence Address18 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR
Secretary NameRebecca Lee Lugton
NationalityAustralian
StatusClosed
Appointed08 July 1997(2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 20 June 2000)
RoleNanny
Correspondence Address18 Selwyn Court Church Road
Richmond
Surrey
TW10 6LR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address18 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts23 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
19 November 1999Application for striking-off (1 page)
11 November 1999Accounts for a small company made up to 23 June 1998 (1 page)
28 September 1998Return made up to 24/06/98; full list of members
  • 363(287) ‐ Registered office changed on 28/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 1997Director resigned (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Registered office changed on 17/07/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
24 June 1997Incorporation (10 pages)