| Company Name | Cape Embedded Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429954 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 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 | Allan Lester Olivier |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 20 John William Close Chafford Hundred Essex RM16 6ED |
| Secretary Name | Robert Friedrich Martin Brandt |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 02 May 2002(same day as company formation) |
| Role | IT Analyst |
| Correspondence Address | 20 John William Close Chafford Hundred Essex RM16 6ED |
| Director Name | Graeme Riddick |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 19 July 2005) |
| Role | Engineer |
| Correspondence Address | 171 Lambeth Walk London SE11 6LR |
| Director Name | Mr Paul Kevin Charles Goff |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hampton Gardens Prittlewell Essex SS2 6RW |
| Secretary Name | Marilyn Culff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Road Ashingdon Rochford Essex SS4 3HB |
Location
| Registered Address | 171 Lambeth Walk London SE11 6LR |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £4,495 |
| Current Liabilities | £4,485 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 20 john william close chafford hundred essex RM16 6ED (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 June 2003 | Return made up to 02/05/03; full list of members
|
| 6 November 2002 | Registered office changed on 06/11/02 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (2 pages) |
| 6 November 2002 | Secretary's particulars changed (2 pages) |
| 6 November 2002 | Director's particulars changed (2 pages) |
| 10 October 2002 | Ad 24/06/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 October 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
| 27 August 2002 | Secretary's particulars changed (2 pages) |
| 20 August 2002 | Director's particulars changed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |