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Home > England & Wales Companies > CAPRIOSKA DEVELOPMENTS LIMITED
Company Information for

CAPRIOSKA DEVELOPMENTS LIMITED

77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
05683953
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Caprioska Developments Ltd
CAPRIOSKA DEVELOPMENTS LIMITED was founded on 2006-01-23 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
CAPRIOSKA DEVELOPMENTS LIMITED
 
Legal Registered Office
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in WC1A
 
Filing Information
Company Number 05683953
Date formed 2006-01-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-26
Date Dissolved 2013-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 22:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRIOSKA DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTACT DIRECTORS LIMITED   1ST CONTACT LIMITED   1ST CONTACT SECRETARIES LIMITED   ABU SAYED CONSULTING LTD   ADLEY CONSULTING LIMITED   AEJ CORP LIMITED   AMORI PROJECT SERVICES LIMITED   ANCHORETTE ACCOUNTING SERVICES LIMITED   AREND SOLUTIONS LIMITED   AUSGREEN LIMITED   AVONHEAD FINANCE LIMITED   AVONHEAD MANAGEMENT SERVICES LIMITED   AZA ENGINEERING LIMITED   AZZON FINANCE LIMITED   BALMORAL CONSULTING LIMITED   BELE CONSULTING LTD   BJ MEYER ACCOUNTING SERVICES LIMITED   BK201 LIMITED   BLADIN CREATIVE LIMITED   BMC ACCOUNTING LIMITED   BMX SOLUTIONS LIMITED   UX DESIGN STUDIO LTD   CALLE CONSULTING LIMITED   CARIDDI ACCOUNTING SERVICES LIMITED   CHANNDON LIMITED   CHELSEA WILSON LTD   CLARENCE MARSHALL LTD   COMALIERA FINANCIAL SERVICES LIMITED   CORNET FINANCIAL CONTRACTS LIMITED   DAFOOSA MEDIA SERVICES LIMITED   DARTANIAN CONSULTING LIMITED   DEMITRIUS ACCOUNTING CONTRACTORS LIMITED   DIMEN ENGINEERING LIMITED   DYP CONSULTING LIMITED   ENKARTA CONTRACTING SERVICES LIMITED   ESANDA DEVELOPMENTS LIMITED   EVERLYN ENGINEERING LIMITED   GONZAGA ACCOUNTING LIMITED   GRESFER ACCOUNTING SERVICES LIMITED   HALGRYN ACCOUNTING CONTRACTORS LIMITED   HALLMANY FINANCE LIMITED   HAMRABORG LIMITED   IKEYS ADVANTAGE LIMITED   INVEST IN UK LIMITED   IVRIT FINANCIAL CONTRACTS LIMITED   JADZIA FINANCIAL SOLUTIONS LIMITED   JD ACCOUNTING LIMITED   JKIL LIMITED   K BALDWIN CONSULTANCY LIMITED   K HAYWARD LIMITED   K.NOLAN ACCOUNTANCY SERVICES LIMITED   KALUM CONSULTANTS LIMITED   KUMALO ENTERPRISES LIMITED   LAMAI MANAGEMENT SOLUTIONS LIMITED   LAMORK BUSINESS SOLUTIONS LIMITED   LIBERATION ENTERPRISES LIMITED   LTFB ACCOUNTANCY SERVICES LIMITED   LUKIN BUSINESS SERVICES LIMITED   MEXTED DEVELOPMENTS LIMITED   MJ DARCY CONSULTING LIMITED   MOE INDUSTRIES LIMITED   MONTOBELLO FINANCIAL CONTRACTS LIMITED   NASCIMENTO CONSULTING LTD   NETHERWOOD ACCOUNTING LTD   NIA ACCOUNTING CONTRACTORS LIMITED   NOEL BRENNAN LTD   P(F)T ACCOUNTING LIMITED   PAVEMENT FLEECE LIMITED   PENDEZA ACCOUNTING CONTRACTORS LTD   QUADE TRAINING LIMITED   QUADRUM SOLUTIONS LIMITED   QUIBA ACCOUNTING SERVICES LIMITED   R HESK CONTRACTING LTD   RAFIA FINANCE LIMITED   REVENTON ENTERPRISES LIMITED   RIVERA FINANCIAL CONSULTANTS LIMITED   SAFARA MANAGEMENT SERVICES LIMITED   SANDLER TRAINING LIMITED   SATENT TRADING LIMITED   SILVADALE FINANCIAL CONSULTANTS LIMITED   T500 SOLUTIONS LIMITED   TAIHAPE LIMITED   TARANAKI CONSULTING SERVICES LIMITED   TEELEE LTD   TEUCHERT SOLUTIONS LIMITED   TT PROFESSIONAL SERVICES LIMITED   UR FINANCES LIMITED   VANUSHA BUSINESS SOLUTIONS LIMITED   VASANTI CONSULTING SERVICES LIMITED   VERY SMART SOLUTIONS LTD   VILLA SERVICE PROVIDERS LIMITED   WATTCO CONSULTING LTD   WEDSAT FINANCIAL SOLUTIONS LIMITED   ZANIAH FINANCIAL CONSULTANTS LIMITED
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Company Officers of CAPRIOSKA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2006-01-23
GERARD MANSON HARVEY
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2006-01-23 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED OPMON PROJECTS LIMITED Nominated Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2018-03-20
1ST CONTACT SECRETARIES LIMITED FERN PROFESSIONAL SERVICES LIMITED Nominated Secretary 2007-02-19 CURRENT 2007-02-19 Active
1ST CONTACT SECRETARIES LIMITED BLUE LOTUS PRODUCTIONS LIMITED Nominated Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-05-17
1ST CONTACT SECRETARIES LIMITED YANLIN CONSULTANTS LIMITED Nominated Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED CONTACT PROFESSIONALS LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
1ST CONTACT SECRETARIES LIMITED ODELLE SERVICE PROVIDERS LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED TARCOOLA SOLUTIONS LIMITED Nominated Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2013-12-10
1ST CONTACT SECRETARIES LIMITED SAFETY PERFORMANCE MANAGEMENT LIMITED Nominated Secretary 2006-04-07 CURRENT 2006-04-07 Active
1ST CONTACT SECRETARIES LIMITED AMORI MEDICAL SERVICES LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Active
1ST CONTACT SECRETARIES LIMITED AMORI SOLUTIONS LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-12-31
1ST CONTACT SECRETARIES LIMITED HAEFELE SOFTWARE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
1ST CONTACT SECRETARIES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2013-09-11
1ST CONTACT SECRETARIES LIMITED VANUSHA PRODUCTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-09-16
1ST CONTACT SECRETARIES LIMITED VANUSHA CONSULTING SERVICES LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2018-02-20
1ST CONTACT SECRETARIES LIMITED ANCHORETTE FINANCIAL SOLUTIONS LIMITED Nominated Secretary 2005-12-13 CURRENT 2005-12-13 Liquidation
1ST CONTACT SECRETARIES LIMITED ZEALANDIA PRODUCTIONS LIMITED Nominated Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED ZEALANDIA CONSULTING LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2014-05-20
1ST CONTACT SECRETARIES LIMITED C & F WHOLESALE LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED AZA ENGINEERING LIMITED Nominated Secretary 2003-12-23 CURRENT 2000-02-16 Dissolved 2016-11-01
1ST CONTACT SECRETARIES LIMITED WAHOO MEDICAL SERVICES LIMITED Nominated Secretary 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED MORGAN IT DESIGNS LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CALASH ACCOUNTING CONTRACTORS LIMITED Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Active
1ST CONTACT SECRETARIES LIMITED NOLA DESIGN LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED EUROPEAN CAR MEDIA LIMITED Nominated Secretary 2000-12-07 CURRENT 2000-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2STRUCK OFF AND DISSOLVED
2013-05-21GAZ1FIRST GAZETTE
2013-02-13AA26/11/12 TOTAL EXEMPTION SMALL
2013-02-13AA01PREVSHO FROM 31/01/2013 TO 26/11/2012
2012-08-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-21LATEST SOC21/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-21AR0123/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0123/01/11 FULL LIST
2010-08-10AA31/01/10 TOTAL EXEMPTION FULL
2010-01-28AR0123/01/10 FULL LIST
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MANSON HARVEY / 28/01/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MANSON HARVEY / 14/11/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM FLAT 14 71 B DRAYTON PARK LONDON N5 1BF
2009-06-15AA31/01/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD HARVEY / 11/03/2009
2008-10-22AA31/01/08 TOTAL EXEMPTION FULL
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ACCOUNTING 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-03-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD HARVEY / 12/03/2008
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CAPRIOSKA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against CAPRIOSKA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPRIOSKA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 22,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRIOSKA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 110,220
Current Assets 2012-02-01 £ 110,220
Shareholder Funds 2012-02-01 £ 87,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPRIOSKA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRIOSKA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CAPRIOSKA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRIOSKA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CAPRIOSKA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRIOSKA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPRIOSKA DEVELOPMENTS LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRIOSKA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRIOSKA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 1DG