Company NameKaposi Associates Limited
Company StatusDissolved
Company Number03360503
CategoryPrivate Limited Company
Incorporation Date25 April 1997(27 years ago)
Dissolution Date3 October 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameProf Agnes Aranka Kaposi
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1997(1 week after company formation)
Appointment Duration3 years, 5 months (closed 03 October 2000)
RoleChartered Electrical Engineer
Correspondence Address3 St Edwards Close
London
NW11 7NA
Director NameMr Janos Ferenc Kaposi
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1997(1 week after company formation)
Appointment Duration3 years, 5 months (closed 03 October 2000)
RoleChartered Electrical Engineer
Correspondence Address3 St Edwards Close
London
NW11 7NA
Secretary NameMr Janos Ferenc Kaposi
NationalityBritish
StatusClosed
Appointed02 May 1997(1 week after company formation)
Appointment Duration3 years, 5 months (closed 03 October 2000)
RoleChartered Electrical Engineer
Correspondence Address3 St Edwards Close
London
NW11 7NA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressOcean House
Waterloo Lane
Chelmsford
Essex
CM1 1BD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

3 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
4 May 2000Application for striking-off (1 page)
9 March 2000Accounts for a small company made up to 31 August 1999 (4 pages)
3 March 2000Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
9 September 1999Registered office changed on 09/09/99 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ (1 page)
18 May 1999Return made up to 25/04/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (3 pages)
24 May 1998Return made up to 25/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 1997Secretary resigned;director resigned (1 page)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
23 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 May 1997Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 May 1997New secretary appointed;new director appointed (2 pages)
25 April 1997Incorporation (19 pages)