| Company Name | Cirapuz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079673 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2000(23 years, 7 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Munro Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 January 2003) |
| Role | Security Analyst/Auditor |
| Correspondence Address | 19 First Avenue Acton London W3 7JP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
Location
| Registered Address | Suite 205 Wellington House 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 9 August 2002 | Secretary's particulars changed (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: c/o ascot drummond uk LTD 1 albany terrace regents park london NW1 4DS (1 page) |
| 16 January 2002 | Return made up to 28/09/01; full list of members (6 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 13 barons court road london W14 9DP (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | Resolutions
|
| 28 September 2000 | Incorporation (14 pages) |