CAPITA (3498350) LIMITED - LONDON


Overview

CAPITA (3498350) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (3498350) LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498350. The accounts status is DORMANT.

CAPITA (3498350) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
EASTGATE INSURANCE SERVICES LIMITED Secretary 1998-01-30 UNTIL 2001-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-23 UNTIL 1998-01-23 RESIGNED
IAN D'CASTRO British Secretary 1998-01-23 UNTIL 1998-01-30 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-04-02 UNTIL 2002-01-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-11-01 UNTIL 2008-03-31 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 1998-01-30 UNTIL 2000-07-10 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Director 2000-08-18 UNTIL 2000-11-17 RESIGNED
SUSAN VERONICA LECKENBY Apr 1961 British Director 1998-01-30 UNTIL 2000-02-28 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Director 1998-01-23 UNTIL 1998-01-30 RESIGNED
MR MARTIN JOHN TRAINER Oct 1962 British Director 2000-11-01 UNTIL 2003-07-01 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1998-01-30 UNTIL 2000-08-18 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-11-01 UNTIL 2008-03-31 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2000-08-18 UNTIL 2000-11-01 RESIGNED
TREVOR CHARLES CLARKE Jul 1950 British Director 1998-01-30 UNTIL 2000-01-13 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastgate Insurance Market Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EASTGATE_CONNECTIONS_LIMI - Accounts 2014-08-30 31-12-2013

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