CAPITA FM (EXTRA SERVICES) LIMITED - BECKENHAM


Overview

CAPITA FM (EXTRA SERVICES) LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
CAPITA FM (EXTRA SERVICES) LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03530777. The accounts status is DORMANT.

CAPITA FM (EXTRA SERVICES) LIMITED - BECKENHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

THE REGISTRY
BECKENHAM
KENT
BR3 4TU

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 GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
MANISH JAYANTILAL CHANDE Feb 1956 British Director 1998-04-01 UNTIL 2000-09-04 RESIGNED
MR GAVIN EDWARD REID WILSON Mar 1963 British Director 1998-03-13 UNTIL 1998-04-01 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1998-06-29 UNTIL 1999-10-11 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Secretary 1998-03-13 UNTIL 1998-06-29 RESIGNED
MARK DAVID DUCKWORTH British Secretary 1999-10-11 UNTIL 2000-08-31 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2000-08-30 UNTIL 2002-01-02 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-06-10 UNTIL 1999-09-24 RESIGNED
SIMON THOMAS BLAXLAND Aug 1964 British Director 1998-04-01 UNTIL 1999-05-28 RESIGNED
CHRISTOPHER ARTHUR BOOY Nov 1952 British Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
MR PETER CHARLES SWEENEY Mar 1941 British Director 1998-04-01 UNTIL 2000-06-12 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 1998-09-03 UNTIL 2000-06-12 RESIGNED
JON JACOB FRANCO Jan 1974 American Director 1999-06-10 UNTIL 2000-08-31 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 1999-06-10 UNTIL 2000-08-31 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 1999-10-18 UNTIL 2000-09-04 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-08-30 UNTIL 2008-03-31 RESIGNED
FELIX GERARD GABRIEL MAYER Mar 1957 French Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 1998-04-01 UNTIL 2000-08-31 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-08-30 UNTIL 2008-03-31 RESIGNED
TIMOTHY JOHN PIPER Apr 1955 British Director 1998-04-01 UNTIL 1999-09-24 RESIGNED
PRUDENCE ELIZABETH REDFERN Oct 1949 British Director 1998-09-03 UNTIL 1999-09-24 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
MARK PATRICK SIBLEY Oct 1961 British Director 1998-04-01 UNTIL 2000-06-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CABLE BASE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
SYMONDS TRAVERS MORGAN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TRILLIUM (PRIME) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CALL CENTRE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TRILLIUM (PRIME) TRADING LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TRILLIUM GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TRILLIUM PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA AURORA LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BUSINESS INFOSEC SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BSI (NW) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BSI 360 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_FM_(EXTRA_SERVICES - Accounts 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDWATTS SERVICES LIMITED PENGE UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
SALWADD LOGISTICS LIMITED PENGE UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TRIBE AFRICA LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SIMMER AND JACK MINES LIMITED 34 BECKENHAM ROAD Active ACCOUNTS TYPE NOT AVA None Supplied
WITWATERSRAND NIGEL LIMITED BOURNE HOUSE, 32/34 BECKENHAM RD Active ACCOUNTS TYPE NOT AVA None Supplied
ZCCM INVESTMENTS HOLDINGS PLC 34 BECKENHAM ROAD Active GROUP None Supplied
MHANGURA COPPER MINES LIMITED 34 BECKENHAM ROAD Active FULL None Supplied
JAKARTA FUND (CAYMAN) LIMITED BECKENHAM Active FULL None Supplied