| Company Name | Ciparga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486526 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Corecap Equity Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Per Mikael Jonsson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 02 January 1998(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 July 2003) |
| Role | Lawyer |
| Correspondence Address | Churchill Court 34 Merrivale Square Oxford Oxfordshire OX2 6QX |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 1998(2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 July 2003) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Jens Karlsson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 8 9 Stanwick Road London W14 8TL |
| Secretary Name | Mr Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Holmesdale Road South Norwood London SE25 6PT |
Location
| Registered Address | C/O Vinge 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 12 March 2001 | Company name changed corecap equity partners LIMITED\certificate issued on 12/03/01 (3 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 10 March 2000 | Return made up to 19/12/99; full list of members (5 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
| 29 October 1999 | Resolutions
|
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 April 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 19 December 1997 | Incorporation (12 pages) |