CAPELLINO DESIGN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7DX

Company number 03763652
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 86 MILDRED AVENUE, WATFORD, HERTS, WD18 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Natalie Catherine Aija Alexopoulos as a director on 17 May 2017; Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CAPELLINO DESIGN LIMITED are www.capellinodesign.co.uk, and www.capellino-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capellino Design Limited is a Private Limited Company. The company registration number is 03763652. Capellino Design Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Capellino Design Limited is 86 Mildred Avenue Watford Herts Wd18 7dx. . LANYON, Simon is a Director of the company. LLOYD, Alison is a Director of the company. Secretary HARRISON, Lesley-Anne, Secretary has been resigned. Secretary RUMM, Christina Clare has been resigned. Secretary SWIFT, Claire Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALEXOPOULOS, Natalie Catherine Aija has been resigned. Director CRAIG, Richard Hugh Dickson has been resigned. Director HARRISON, Lesley Anne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANYON, Simon
Appointed Date: 11 May 2016
70 years old

Director
LLOYD, Alison
Appointed Date: 30 April 1999
69 years old

Resigned Directors

Secretary
HARRISON, Lesley-Anne, Secretary
Resigned: 11 May 2016
Appointed Date: 02 May 2007

Secretary
RUMM, Christina Clare
Resigned: 20 April 2004
Appointed Date: 30 April 1999

Secretary
SWIFT, Claire Louise
Resigned: 01 May 2007
Appointed Date: 21 April 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
ALEXOPOULOS, Natalie Catherine Aija
Resigned: 17 May 2017
Appointed Date: 30 November 2012
59 years old

Director
CRAIG, Richard Hugh Dickson
Resigned: 01 September 2015
Appointed Date: 30 November 2012
70 years old

Director
HARRISON, Lesley Anne
Resigned: 10 May 2016
Appointed Date: 30 November 2012
68 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Persons With Significant Control

Ms Alison Lloyd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAPELLINO DESIGN LIMITED Events

19 May 2017
Termination of appointment of Natalie Catherine Aija Alexopoulos as a director on 17 May 2017
11 May 2017
Confirmation statement made on 30 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Amended total exemption small company accounts made up to 30 April 2015
24 May 2016
Appointment of Mr Simon Lanyon as a director on 11 May 2016
...
... and 55 more events
25 May 1999
New director appointed
25 May 1999
Secretary resigned
25 May 1999
Director resigned
25 May 1999
New secretary appointed
30 Apr 1999
Incorporation

CAPELLINO DESIGN LIMITED Charges

31 May 2002
Rent deposit deed
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Peyman Hakimi-Sefat and Hooshang Hakimi-Sefat
Description: In the sum of £5,875 as security for the payment of rents.
2 August 1999
Trade marks charge
Delivered: 3 August 1999
Status: Satisfied on 1 February 2013
Persons entitled: Ally Capellino Limited,Acting by Its Administrative Receivers Kevin Paul Barry and Keith Davidgoodman
Description: The trade marks (as defined) and any goodwill of business…