Capesso Trading Limited

Company Name	Capesso Trading Limited
Company Status	Dissolved
Company Number	03895441
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 5 months ago)
Dissolution Date	26 May 2009 (14 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	10 April 2001(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 May 2009)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 January 2002(2 years after company formation)
Appointment Duration	7 years, 4 months (closed 26 May 2009)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Director Name	Iosif Vrahimis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	80 Arch Makarios Iii Ave Nicosia 1077 Foreign

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Intermax Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2001)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TD

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	10 April 2001(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2002)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Location

Registered Address	Suite 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
17 January 2008	Return made up to 16/12/07; full list of members (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008	Secretary's particulars changed (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 January 2007	Return made up to 16/12/06; full list of members (2 pages)
12 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2005	Return made up to 16/12/05; full list of members (2 pages)
19 January 2005	Return made up to 16/12/04; full list of members (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2004	Return made up to 16/12/03; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	Return made up to 16/12/02; full list of members (6 pages)
4 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
12 March 2002	Return made up to 16/12/01; full list of members; amend (6 pages)
27 February 2002	Return made up to 16/12/01; full list of members (6 pages)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
14 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: athene house the broadway london NW7 3TB (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
25 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
16 December 1999	Incorporation (14 pages)

Capesso Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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