| Company Name | Cappi Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478790 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 5 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Spencer Cappi |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thurlow Drive Southend-On-Sea SS1 3DD |
| Secretary Name | Georgina Faye Cappi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 14 December 2021) |
| Role | Company Director |
| Correspondence Address | 14 Thurlow Drive Southend-On-Sea Essex SS1 3DD |
| Secretary Name | Valerie Christene Cappi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rodbridge Drive Thorpe Essex SS1 3DF |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Spencer Cappi 60.00% Ordinary |
|---|---|
| 40 at £1 | Valerie Christene Cappi 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,099 |
| Net Worth | £4,470 |
| Cash | £20,694 |
| Current Liabilities | £16,840 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2021 | Application to strike the company off the register (3 pages) |
| 9 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 15 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 22 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 3 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 2 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 26 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Unit 3 Langdon Hills Business Square Florence Way Langdon Hills Basildon Essex SS16 6AJ United Kingdom on 29 February 2012 (1 page) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 7 Foxglove Road South Ockendon Essex RM15 6EU on 14 March 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Spencer Cappi on 10 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Spencer Cappi on 10 December 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 18 December 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 July 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 9 July 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 26 June 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 26 June 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page) |
| 24 June 2004 | Registered office changed on 24/06/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page) |
| 24 December 2003 | Return made up to 10/12/03; full list of members
|
| 24 December 2003 | Return made up to 10/12/03; full list of members
|
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: suite a 1ST floor basilica house 334 southend road wickford essex SS11 8QS (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: suite a 1ST floor basilica house 334 southend road wickford essex SS11 8QS (1 page) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 16 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 9 bristol close rayleigh essex SS6 9RZ (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 9 bristol close rayleigh essex SS6 9RZ (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Director resigned (1 page) |
| 10 December 1997 | Incorporation (15 pages) |
| 10 December 1997 | Incorporation (15 pages) |