Company NameCiparga Limited
Company StatusDissolved
Company Number03486526
CategoryPrivate Limited Company
Incorporation Date19 December 1997(24 years, 7 months ago)
Dissolution Date1 July 2003 (19 years, 1 month ago)
Previous NameCorecap Equity Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePer Mikael Jonsson
Date of BirthJanuary 1967 (Born 55 years ago)
NationalitySwedish
StatusClosed
Appointed02 January 1998(2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 01 July 2003)
RoleLawyer
Correspondence AddressChurchill Court 34 Merrivale Square
Oxford
Oxfordshire
OX2 6QX
Secretary NameAdvokatfirman Vinge Ab (Corporation)
StatusClosed
Appointed02 January 1998(2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 01 July 2003)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameJens Karlsson
Date of BirthFebruary 1966 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleLawyer
Correspondence AddressFlat 8 9 Stanwick Road
London
W14 8TL
Secretary NameMr Keith Miller
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Holmesdale Road
South Norwood
London
SE25 6PT

Location

Registered AddressC/O Vinge
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
28 March 2001Return made up to 19/12/00; full list of members (5 pages)
12 March 2001Company name changed corecap equity partners LIMITED\certificate issued on 12/03/01 (3 pages)
7 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 March 2001Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
11 August 2000Secretary's particulars changed (1 page)
10 March 2000Return made up to 19/12/99; full list of members (5 pages)
3 March 2000Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
29 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 April 1999Return made up to 19/12/98; full list of members (5 pages)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
19 December 1997Incorporation (12 pages)