| Company Name | Caps-O-Tel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440508 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Kayflag 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 | Jane Louise Brake |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 May 2002) |
| Role | Secretary |
| Correspondence Address | 5 Rodenhurst Road London SW4 8AE |
| Director Name | Simon Peter Massimo Brake |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 May 2002) |
| Role | Hotelier/Managing Director |
| Correspondence Address | 5 Rodenhurst Road London SW4 8AE |
| Secretary Name | Jane Louise Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 May 2002) |
| Role | Secretary |
| Correspondence Address | 5 Rodenhurst Road London SW4 8AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,458 |
| Cash | £351,137 |
| Current Liabilities | £12,591 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2001 | Application for striking-off (1 page) |
| 20 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 April 2000 | Director's particulars changed (1 page) |
| 27 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 25 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 12 October 1998 | Return made up to 26/09/98; full list of members
|
| 21 November 1997 | Company name changed kayflag LIMITED\certificate issued on 21/11/97 (2 pages) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | £ nc 100/1000000 13/11/97 (1 page) |
| 18 November 1997 | Resolutions
|
| 26 September 1997 | Incorporation (13 pages) |