Company NameCapisco Management Limited
Company StatusDissolved
Company Number03562281
CategoryPrivate Limited Company
Incorporation Date12 May 1998(25 years, 11 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrea Webber
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 May 1998(same day as company formation)
RoleAdministration
Correspondence AddressFlat 3 78 Inverness Mews
London
W2 3JQ
Secretary NameMr Marcus Brian Jacobson
NationalityNew Zealander
StatusClosed
Appointed12 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 78 Inverness Mews
London
W2 3JQ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed12 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed12 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 3 78 Inverness Mews
London
W2 3JQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
3 November 2000Application for striking-off (1 page)
8 September 1999Full accounts made up to 31 May 1999 (6 pages)
27 August 1999Registered office changed on 27/08/99 from: 11 surrendale place maida vale london W9 2QW (1 page)
27 August 1999Director's particulars changed (1 page)
27 August 1999Return made up to 12/05/99; full list of members (6 pages)
27 August 1999Secretary's particulars changed (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998New secretary appointed (2 pages)
16 June 1998Registered office changed on 16/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
16 June 1998Secretary resigned (1 page)
16 June 1998Director resigned (1 page)
12 May 1998Incorporation (11 pages)