Capita (04472243) Limited
Company Profile
dissolved
UnknownCapita (04472243) Limited
04472243•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
28/06/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Capita (04472243) Limited (04472243) is a private limited with share capital incorporated on 28/06/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 28/06/2002
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2022
Change Sail Address Company With New Address
Category:Address
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Resolution
Category:Resolution
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Legacy
Category:Capital
Date:13-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2019
Legacy
Category:Insolvency
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Alter Shares Consolidation
Category:Capital
Date:14-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2017
Auditors Resignation Company
Category:Auditors
Date:12-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Alter Shares Consolidation
Category:Capital
Date:27-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Capital Cancellation Shares
Category:Capital
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Capital Cancellation Shares
Category:Capital
Date:10-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2016
Capital Cancellation Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2014
Capital Cancellation Shares
Category:Capital
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Miscellaneous
Category:Miscellaneous
Date:07-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date14/09/2022
Latest Accounts31/12/2021
Trading Addresses
1 More London Place, London, SE12AFRegistered
17-19 Rochester Row, London, SW1P1JB
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