| Company Name | Capraia Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552587 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 March 2003) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 March 2003) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,988 |
| Current Liabilities | £39,988 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 14 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 1 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 7 December 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 May 2000 | Return made up to 20/04/00; full list of members (8 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 19 August 1999 | New director appointed (3 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 26 May 1999 | Return made up to 20/04/99; full list of members (9 pages) |
| 20 April 1998 | Incorporation (22 pages) |