CAPITA 02516598 LIMITED

Key Data

Status

Dissolved

Company No.

02516598

Incorporation date

27/06/1990

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1990)

25/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2015

Application to strike the company off the register

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

16/12/2014

Certificate of change of name

View PDF (3 pages)

21/10/2014

Director's details changed for Mr Stefan John Maynard on 2014-10-06

View PDF (2 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

09/01/2014

Appointment of Mr Stefan John Maynard as a director

View PDF (2 pages)

09/01/2014

Appointment of Michael Patrick Collier as a director

View PDF (2 pages)

09/01/2014

Appointment of Craig Hilton Rodgerson as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Francesca Todd as a director

View PDF (1 pages)

20/11/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

06/09/2012

Certificate of change of name

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Auditor's resignation

View PDF (4 pages)

07/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

06/12/2010

Solvency statement dated 08/11/10

View PDF (1 pages)

06/12/2010

Statement by directors

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (13 pages)

25/02/2010

Statement of company's objects

View PDF (2 pages)

29/12/2009

Statement by directors

View PDF (1 pages)

29/12/2009

Statement of capital on 2009-12-29

View PDF (4 pages)

29/12/2009

Solvency statement dated 23/12/09

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

24/11/2009

Appointment of Richard John Shearer as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of John King as a director

View PDF (1 pages)

23/11/2009

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

30/10/2009

Termination of appointment of Anthony Pell as a director

View PDF (1 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Anthony Maxwell Pell on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr John Bryan King on 2009-10-01

View PDF (2 pages)

02/07/2009

Director appointed anthony maxwell pell

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

14/04/2009

Appointment terminated director richard holland

View PDF (1 pages)

14/04/2009

Appointment terminated director david pearson

View PDF (1 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

18/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/07/2008

Appointment terminated director jeremy mcarthur

View PDF (1 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/09/2007

Director resigned

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

Registered office changed on 20/07/07 from: ibex house 42-47 minories london EC3N 1HN

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (3 pages)

06/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/09/2005

Auditor's resignation

View PDF (1 pages)

09/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (2 pages)

09/09/2005

Resolutions

View PDF (2 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (8 pages)

30/08/2005

Resolutions

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (2 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (2 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (1 pages)

13/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/12/2004

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (1 pages)

17/09/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

29/06/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (4 pages)

12/07/2001

Return made up to 28/06/01; full list of members

View PDF (10 pages)

12/07/2001

Auditor's resignation

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Registered office changed on 12/07/01 from: 64-66 mark lane london EC3R 7HN

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/11/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

31/07/2000

Return made up to 28/06/00; full list of members

View PDF (10 pages)

12/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (12 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

23/07/1999

Return made up to 28/06/99; full list of members

View PDF (9 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

12/08/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (3 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/07/1997

Return made up to 28/06/97; no change of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

12/09/1996

Return made up to 28/06/96; full list of members

View PDF (7 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

05/09/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

05/09/1995

Location of register of members address changed

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31/08/1995

New director appointed

View PDF (2 pages)

11/01/1995

Registered office changed on 11/01/95 from: peek house 20 eastcheap london EC3M 1DR

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10/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/10/1994

Resolutions

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11/10/1994

Resolutions

View PDF (1 pages)

05/10/1994

Ad 31/07/94-23/08/94 £ si 20000@1=20000 £ ic 20000/40000

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05/10/1994

£ nc 20000/40000 31/07/94

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05/10/1994

Secretary resigned;director resigned

View PDF (2 pages)

16/09/1994

New director appointed

View PDF (2 pages)

06/09/1994

New secretary appointed;new director appointed

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06/09/1994

Secretary resigned

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21/07/1994

New secretary appointed

View PDF (2 pages)

21/07/1994

Registered office changed on 21/07/94 from: 55 king william street london EC4R 9AD

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Director resigned

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21/07/1994

Secretary resigned

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19/07/1994

Return made up to 28/05/94; no change of members

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25/04/1994

Auditor's resignation

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09/03/1994

Full accounts made up to 1993-06-30

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21/02/1994

Registered office changed on 21/02/94 from: 3 lovat lane london EC3A 8DT

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22/07/1993

Director resigned

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22/07/1993

Director resigned

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22/07/1993

Return made up to 28/06/93; full list of members

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25/05/1993

New director appointed

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25/05/1993

New director appointed

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25/05/1993

New director appointed

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21/05/1993

Ad 11/05/93--------- £ si 19998@1=19998 £ ic 2/20000

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

£ nc 1000/20000 01/04/93

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14/04/1993

Certificate of change of name

View PDF (2 pages)

19/02/1993

Resolutions

View PDF (1 pages)

19/01/1993

Full accounts made up to 1992-06-30

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11/08/1992

Return made up to 28/06/92; no change of members

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26/03/1992

Return made up to 28/06/91; full list of members

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26/02/1992

Full accounts made up to 1991-06-30

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14/09/1990

Secretary resigned;new secretary appointed

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14/09/1990

New director appointed

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14/09/1990

Director resigned;new director appointed

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12/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

05/09/1990

Certificate of change of name

View PDF (2 pages)

29/08/1990

Resolutions

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29/08/1990

Registered office changed on 29/08/90 from: 2 baches street london N1 6UB

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21/08/1990

Resolutions

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14/08/1990

Accounting reference date notified as 30/06

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28/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodgerson, Craig Hilton	Director	19/12/2013 - Present	73
Crabb, Steven Lee	Director	28/09/2003 - 11/10/2007	18
Schofield, Mark Clayton	Director	10/05/1993 - 20/09/2007	2
Collier, Michael Patrick	Director	19/12/2013 - Present	35
Shearer, Richard John	Director	16/11/2009 - 10/11/2013	263

Persons with Significant Control

No PSC data available.

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Description

About CAPITA 02516598 LIMITED

CAPITA 02516598 LIMITED is an(a) Dissolved company incorporated on 27/06/1990 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA 02516598 LIMITED?

CAPITA 02516598 LIMITED is currently Dissolved. It was registered on 27/06/1990 and dissolved on 24/08/2015.

Where is CAPITA 02516598 LIMITED located?

CAPITA 02516598 LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA 02516598 LIMITED do?

CAPITA 02516598 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAPITA 02516598 LIMITED?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.