Company NameCapri Service Providers Limited
Company StatusDissolved
Company Number04478567
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 10 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRussell Volker
Date of BirthApril 1976 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed10 July 2002(5 days after company formation)
Appointment Duration3 years, 5 months (closed 13 December 2005)
RoleConsultant
Correspondence Address14 Putney Park Lane
Putney
London
SW15 5HD
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed06 August 2004(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 13 December 2005)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway Fulham
London
SW6 1AA
Secretary NamePeter Jesse Hunt-Sharp
NationalityBritish
StatusResigned
Appointed10 July 2002(5 days after company formation)
Appointment Duration1 year (resigned 30 July 2003)
RoleAccountant
Correspondence Address84 Hunting Field Road
Putney
London
SW15 5EU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address3rd Floor Abford House
15 Wilton Road
Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£40,351
Net Worth£1
Cash£24,745
Current Liabilities£32,526

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
21 July 2005Application for striking-off (1 page)
8 June 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
21 February 2005Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
20 October 2004Return made up to 05/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2004New secretary appointed (1 page)
18 December 2003Registered office changed on 18/12/03 from: 967A fulham road fulham london SW6 5JJ (1 page)
16 December 2003Total exemption full accounts made up to 31 July 2003 (7 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003Return made up to 05/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 2002New secretary appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
5 July 2002Incorporation (10 pages)