CAPITAL ONE MARKETING SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03569029

Incorporation date

17/05/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2010

Application to strike the company off the register

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12/10/2009

Secretary's details changed for Rupert John Macinnes on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Stephen Jon Hulme on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Rupert John Macinnes on 2009-10-01

View PDF (2 pages)

05/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment Terminated Secretary victoria mitchell

View PDF (1 pages)

11/05/2009

Director appointed stephen jon hulme

View PDF (1 pages)

11/05/2009

Director and secretary appointed rupert john macinnes

View PDF (1 pages)

11/05/2009

Appointment Terminated Director justin basini

View PDF (1 pages)

11/05/2009

Appointment Terminated Director srinivasan gopalan

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Return made up to 01/05/08; full list of members

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01/06/2008

Director's Change of Particulars / justin basini / 20/03/2008 / HouseName/Number was: , now: 20; Street was: 147 cavendish road, now: tichwell road; Area was: , now: wandsworth; Post Code was: SW12 0BN, now: SW18 3LW; Country was: , now: uk

View PDF (1 pages)

30/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

29/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/05/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/06/2004

Return made up to 31/05/04; full list of members

View PDF (2 pages)

03/06/2004

Director's particulars changed

View PDF (0 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX

View PDF (1 pages)

26/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

18/05/2003

New director appointed

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

23/05/2001

Director's particulars changed

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23/05/2001

Registered office changed on 24/05/01

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22/04/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/08/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

11/08/1999

Secretary's particulars changed;director's particulars changed

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28/04/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

Resolutions

View PDF (0 pages)

17/05/1998

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1998 - 17/05/1998	99600
Morris, Nigel William	Director	17/05/1998 - 15/05/2003	17
Smith, Frazer Jackson	Director	15/05/2003 - 29/06/2006	4
Stannard, Kenneth John	Director	12/05/2005 - 06/10/2005	58
Basini, Justin Simon Mark	Director	16/10/2006 - 30/04/2009	13

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL ONE MARKETING SERVICES LTD.

CAPITAL ONE MARKETING SERVICES LTD. is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at 350 Euston Road, London, NW1 3JJ. 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 CAPITAL ONE MARKETING SERVICES LTD.?

CAPITAL ONE MARKETING SERVICES LTD. is currently Dissolved. It was registered on 17/05/1998 and dissolved on 02/08/2010.

Where is CAPITAL ONE MARKETING SERVICES LTD. located?

CAPITAL ONE MARKETING SERVICES LTD. is registered at 350 Euston Road, London, NW1 3JJ.

What does CAPITAL ONE MARKETING SERVICES LTD. do?

CAPITAL ONE MARKETING SERVICES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL ONE MARKETING SERVICES LTD.?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.