CAPITA FM (EXTRA SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03530777

Incorporation date

12/03/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

21/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for voluntary strike-off

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22/12/2015

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

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

View PDF (7 pages)

26/01/2015

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

View PDF (6 pages)

03/09/2014

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

View PDF (7 pages)

19/01/2014

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

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

19/09/2013

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

View PDF (13 pages)

27/01/2013

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

View PDF (6 pages)

24/09/2012

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

View PDF (7 pages)

29/01/2012

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

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

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

View PDF (5 pages)

12/08/2010

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

View PDF (6 pages)

05/02/2010

Resolutions

View PDF (13 pages)

05/02/2010

Statement of company's objects

View PDF (2 pages)

26/01/2010

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

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Richard John Shearer on 2009-10-01

View PDF (2 pages)

26/01/2010

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

View PDF (1 pages)

26/01/2010

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

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

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

View PDF (6 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

07/01/2009

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

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

14/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

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

View PDF (1 pages)

10/08/2008

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

View PDF (7 pages)

13/05/2008

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

View PDF (1 pages)

05/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

10/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

19/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

24/05/2006

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

View PDF (7 pages)

26/02/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

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

View PDF (7 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

21/09/2004

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

View PDF (7 pages)

23/02/2004

Return made up to 26/02/04; full list of members

View PDF (3 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

02/03/2003

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

View PDF (1 pages)

11/02/2003

Return made up to 26/02/03; full list of members

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Registered office changed on 28/02/02 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

18/02/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

26/02/2001

Registered office changed on 27/02/01 from: 140 london wall bastion house london EC2Y 5DN

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

29/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

28/03/2000

Return made up to 26/02/00; no change of members

View PDF (15 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 13/03/99; full list of members

View PDF (27 pages)

20/09/1998

Memorandum and Articles of Association

View PDF (44 pages)

20/09/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (3 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (52 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (3 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (7 pages)

05/05/1998

New director appointed

View PDF (7 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/04/1998

Resolutions

View PDF (45 pages)

12/03/1998

Incorporation

View PDF (58 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Pindar, Paul Richard Martin	Director	29/08/2000 - 30/03/2008	121
Ellis, Ian David	Director	02/09/1998 - 11/06/2000	87
Bermejo, Laurent Philippe	Director	09/06/1999 - 23/09/1999	31
Todd, Francesca Anne	Director	10/11/2013 - Present	216
Chande, Manish Jayantilal	Director	31/03/1998 - 03/09/2000	95

Persons with Significant Control

No PSC data available.

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Description

About CAPITA FM (EXTRA SERVICES) LIMITED

CAPITA FM (EXTRA SERVICES) LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 FM (EXTRA SERVICES) LIMITED?

CAPITA FM (EXTRA SERVICES) LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 21/03/2016.

Where is CAPITA FM (EXTRA SERVICES) LIMITED located?

CAPITA FM (EXTRA SERVICES) LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA FM (EXTRA SERVICES) LIMITED do?

CAPITA FM (EXTRA SERVICES) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITA FM (EXTRA SERVICES) LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.