CAPSTAN LIMITED

Key Data

Status

Dissolved

Company No.

02778373

Incorporation date

07/01/1993

Size

Dormant

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

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27/01/2013

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

View PDF (6 pages)

13/08/2012

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

View PDF (8 pages)

26/01/2012

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

View PDF (6 pages)

05/12/2011

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)

19/01/2011

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

View PDF (7 pages)

10/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

06/12/2010

Solvency Statement dated 22/11/10

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06/12/2010

Statement by Directors

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06/12/2010

Change of share class name or designation

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06/12/2010

Statement of company's objects

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06/12/2010

Resolutions

View PDF (13 pages)

12/08/2010

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

View PDF (7 pages)

26/01/2010

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

View PDF (10 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 (7 pages)

02/09/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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16/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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07/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

07/04/2008

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

View PDF (8 pages)

03/10/2007

Accounts 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)

09/02/2007

Return made up to 08/01/07; full list of members

View PDF (13 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Return made up to 08/01/06; full list of members; amend

View PDF (13 pages)

08/02/2006

Return made up to 08/01/06; full list of members

View PDF (13 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Resolutions

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04/08/2005

Resolutions

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04/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

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

View PDF (4 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

05/01/2004

Return made up to 08/01/04; full list of members

View PDF (4 pages)

17/11/2003

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

View PDF (7 pages)

17/11/2003

Return made up to 08/01/02; full list of members; amend

View PDF (8 pages)

17/11/2003

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

View PDF (11 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/10/2003

Ad 31/12/01--------- £ si 368311@1

View PDF (2 pages)

27/10/2003

Nc inc already adjusted 31/12/01

View PDF (1 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (1 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: capita I r g PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

16/01/2003

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

View PDF (12 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2002

Director's particulars changed

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19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/02/2001

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

View PDF (8 pages)

19/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/10/2000

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

View PDF (1 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

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25/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

23/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

Auditor's resignation

View PDF (1 pages)

20/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Registered office changed on 21/11/99 from: meridan house royal hill greenwich london SE10 8RT

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/10/1999

Ad 20/10/99--------- £ si [email protected]=50 £ ic 10000/10050 us$ si [email protected]= 5000 us$ ic 10000/15000

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24/10/1999

S-div conve recon 14/10/99

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

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24/10/1999

Resolutions

View PDF (9 pages)

24/10/1999

Us$ nc 10000/20000 14/10/99

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12/07/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

16/03/1999

Director resigned

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26/07/1998

Director resigned

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22/06/1998

New director appointed

View PDF (2 pages)

30/03/1998

Ad 19/02/98--------- us$ si [email protected]=10000 us$ ic 0/10000

View PDF (2 pages)

30/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

17/03/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

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11/03/1998

Nc inc already adjusted 19/02/98

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11/03/1998

Resolutions

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11/03/1998

Resolutions

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11/03/1998

Resolutions

View PDF (13 pages)

01/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/01/1997

Return made up to 08/01/97; full list of members

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19/11/1996

Accounts for a small company made up to 1996-03-31

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17/01/1996

Certificate of change of name

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15/01/1996

Return made up to 08/01/96; no change of members

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15/01/1996

Secretary's particulars changed;director's particulars changed

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27/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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14/01/1995

Return made up to 08/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/05/1994

Registered office changed on 24/05/94 from: 24-31 greenwich market greenwich london SE10 9HZ

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23/05/1994

Ad 18/03/94--------- £ si 9998@1=9998 £ ic 2/10000

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23/05/1994

Nc inc already adjusted 18/03/94

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23/05/1994

Resolutions

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14/04/1994

Particulars of mortgage/charge

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20/01/1994

Return made up to 08/01/94; full list of members

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13/02/1993

Ad 14/01/93--------- £ si 2@1=2 £ ic 2/4

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13/02/1993

Accounting reference date notified as 31/03

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09/02/1993

Resolutions

View PDF (2 pages)

17/01/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	337
Mr Barry Sloman	Director	31/03/2000 - 13/01/2002	3
Taylor, Margaret	Director	06/07/1997 - 09/06/1998	-
FIRST SECRETARIES LIMITED	Nominee Secretary	07/01/1993 - 07/01/1994	6838

Persons with Significant Control

No PSC data available.

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Description

About CAPSTAN LIMITED

CAPSTAN LIMITED is an(a) Dissolved company incorporated on 07/01/1993 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 CAPSTAN LIMITED?

CAPSTAN LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 19/08/2013.

Where is CAPSTAN LIMITED located?

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

What does CAPSTAN LIMITED do?

CAPSTAN LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CAPSTAN LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.