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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EASTGATE_CONNECTIONS_LIMI - Accounts | 2014-08-30 | 31-12-2013 |