| Company Name | Caplin Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003920 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2003(20 years, 3 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 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
| Director Name | Gerrit Du Plessis |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 January 2004(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 October 2005) |
| Role | Consultant |
| Correspondence Address | 176a Horn Lane Acton London W3 6PJ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Location
| Registered Address | 3rd Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 18 January 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |