CAPITA (02549055) LIMITED

Key Data

Status

Dissolved

Company No.

02549055

Incorporation date

16/10/1990

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1990)

05/01/2023

Final Gazette dissolved following liquidation

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05/10/2022

Return of final meeting in a members' voluntary winding up

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22/10/2021

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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22/10/2021

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ

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11/10/2021

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-10-11

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08/10/2021

Declaration of solvency

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08/10/2021

Appointment of a voluntary liquidator

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08/10/2021

Resolutions

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13/04/2021

Certificate of change of name

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08/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

05/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

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08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

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13/01/2020

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

13/01/2020

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

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23/09/2019

Accounts for a dormant company made up to 2018-12-31

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13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

11/01/2019

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

28/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

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15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

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03/05/2017

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-05-03

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12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

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27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

29/08/2014

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

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16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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20/11/2013

Appointment of Mrs Francesca Anne Todd as a director

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19/11/2013

Termination of appointment of Richard Shearer as a director

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23/09/2013

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

View PDF (13 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

25/09/2012

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

View PDF (8 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Auditor's resignation

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13/04/2011

Auditor's resignation

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04/04/2011

Auditor's resignation

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2010

Statement by directors

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12/11/2010

Statement of capital on 2010-11-12

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12/11/2010

Solvency statement dated 05/11/10

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12/11/2010

Resolutions

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10/09/2010

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

View PDF (7 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

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28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

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

View PDF (1 pages)

26/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-04-18

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)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

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17/12/2008

Secretary appointed capita group secretary LIMITED

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17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

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15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

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27/08/2008

Director's change of particulars / richard shearer / 14/08/2008

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14/05/2008

Director's change of particulars / richard shearer / 29/04/2008

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06/05/2008

Appointment terminated director paul pindar

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06/05/2008

Director appointed capita corporate director LIMITED

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06/05/2008

Appointment terminated director gordon hurst

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04/01/2008

Return made up to 03/01/08; full list of members

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13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/05/2007

New director appointed

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10/05/2007

Director resigned

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05/01/2007

Return made up to 03/01/07; full list of members

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06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 03/01/06; full list of members

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22/11/2005

Director's particulars changed

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18/11/2005

Director's particulars changed

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22/08/2005

Accounts for a dormant company made up to 2004-12-31

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05/08/2005

Resolutions

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05/08/2005

Resolutions

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05/08/2005

Resolutions

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 03/01/05; full list of members

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28/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 03/01/04; full list of members

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07/01/2004

New director appointed

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10/11/2003

Return made up to 03/01/03; full list of members; amend

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10/11/2003

Return made up to 03/01/02; full list of members; amend

View PDF (9 pages)

14/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

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03/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

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06/01/2003

Return made up to 03/01/03; full list of members

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15/08/2002

Director's particulars changed

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05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

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10/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a dormant company made up to 2000-12-31

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19/01/2001

Return made up to 03/01/01; full list of members

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12/12/2000

Withdrawal of application for striking off

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20/11/2000

Application for striking-off

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02/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA

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20/06/2000

Director resigned

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20/06/2000

Director resigned

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10/05/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

09/03/2000

Accounts for a dormant company made up to 1999-12-31

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25/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

13/01/1999

Return made up to 03/01/99; full list of members

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11/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

03/02/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

18/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Director resigned

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18/10/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Return made up to 03/01/96; no change of members

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08/12/1995

Director resigned

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24/11/1995

Accounts made up to 1994-12-31

View PDF (14 pages)

13/01/1995

Return made up to 03/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/07/1994

Accounting reference date shortened from 31/03 to 31/12

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22/07/1994

Registered office changed on 22/07/94 from: the sims centre abbots road,priory business park cardington bedfordshire MK4 3SG

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22/07/1994

New director appointed

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22/07/1994

Secretary resigned;new secretary appointed

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19/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Memorandum and Articles of Association

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05/07/1994

Resolutions

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20/06/1994

Accounts made up to 1994-03-31

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07/02/1994

Accounts made up to 1993-03-31

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07/02/1994

Return made up to 18/01/94; full list of members

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05/02/1993

Return made up to 18/01/93; full list of members

View PDF (6 pages)

18/11/1992

Accounts made up to 1992-03-31

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30/04/1992

Return made up to 02/04/92; no change of members

View PDF (6 pages)

03/03/1992

Return made up to 18/01/92; no change of members

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03/03/1992

Return made up to 16/10/91; full list of members

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27/09/1991

Particulars of mortgage/charge

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26/09/1991

Resolutions

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09/09/1991

Registered office changed on 09/09/91 from: the sims cenyre, houghton regis upper school parkside drive, houghton regis dunstable beds LU5 5PY

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20/08/1991

Certificate of change of name

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13/06/1991

Secretary resigned;new secretary appointed;director resigned

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07/02/1991

Registered office changed on 07/02/91 from: the sims centre, houghton regis upper school parkside drive houghton regis, dunstable bedfordshire. LU5 5PY

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07/02/1991

Accounting reference date notified as 31/03

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22/01/1991

Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100

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02/01/1991

Registered office changed on 02/01/91 from: 31 corsham street london N1 6DR

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02/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1990

Certificate of change of name

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16/10/1990

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Gove, David Alistair	Director	01/08/1997 - 31/05/2000	12

Persons with Significant Control

No PSC data available.

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Description

About CAPITA (02549055) LIMITED

CAPITA (02549055) LIMITED is an(a) Dissolved company incorporated on 16/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 (02549055) LIMITED?

CAPITA (02549055) LIMITED is currently Dissolved. It was registered on 16/10/1990 and dissolved on 05/01/2023.

Where is CAPITA (02549055) LIMITED located?

CAPITA (02549055) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA (02549055) LIMITED do?

CAPITA (02549055) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPITA (02549055) LIMITED?

The latest filing was on 05/01/2023: Final Gazette dissolved following liquidation.