Company NameCaptiva Management Limited
Company StatusDissolved
Company Number03678633
CategoryPrivate Limited Company
Incorporation Date4 December 1998(25 years, 4 months ago)
Dissolution Date9 July 2002 (21 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Fabienne Magali Libert
Date of BirthMay 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed03 March 1999(2 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (closed 09 July 2002)
RoleBanking Clerk
Country of ResidenceUnited Kingdom
Correspondence Address487 Cranbrook Road
Ilford
Essex
IG2 6ER
Secretary NameAlessandro Khan
NationalityBritish
StatusClosed
Appointed01 January 2000(1 year after company formation)
Appointment Duration2 years, 6 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address487 Cranbrook Road
Ilford
Essex
IG2 6ER
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address487 Cranbrook Road
Ilford
Essex
IG2 6ER
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Financials

Year2014
Turnover£7,224
Net Worth£90
Cash£1,348
Current Liabilities£1,258

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
3 December 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
19 November 2001Return made up to 04/12/00; full list of members (6 pages)
18 April 2000New secretary appointed (2 pages)
31 March 2000Return made up to 04/12/99; full list of members (7 pages)
19 January 2000Registered office changed on 19/01/00 from: 317 cranbrook road ilford essex IG1 4UD (1 page)
19 January 2000Director's particulars changed (1 page)
18 January 2000Full accounts made up to 31 December 1999 (6 pages)
9 March 1999Director resigned (1 page)
9 March 1999Secretary resigned (1 page)
9 March 1999Registered office changed on 09/03/99 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page)
9 March 1999New director appointed (2 pages)
3 March 1999Registered office changed on 03/03/99 from: 788-790 finchley road london NW11 7UR (1 page)
4 December 1998Incorporation (17 pages)