| Company Name | Capri Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282729 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Roxanne Diane Glick |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 30 April 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR |
| Secretary Name | Masterplan Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 30 April 2008) |
| Correspondence Address | Klaco House 28-30 St John's Square London EC1M 4DN |
| Director Name | Martin Glick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Klaco House 28-30 St John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 1 November 2007 | Application for striking-off (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Return made up to 06/09/05; no change of members (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 12 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2002 | Return made up to 06/09/02; full list of members (5 pages) |
| 14 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 27 June 2002 | Ad 17/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 2002 | Secretary's particulars changed (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 1 albany terrace regents park london NW1 4DS (1 page) |
| 1 May 2002 | New secretary appointed (3 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 376 euston road london NW1 3BL (1 page) |
| 1 May 2002 | New director appointed (3 pages) |