Capita Hartshead Consultancy Services Limited

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dissolved
Unknown

Capita Hartshead Consultancy Services Limited

00992624•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

26/10/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Capita Hartshead Consultancy Services Limited (00992624) is a private limited with share capital incorporated on 26/10/1970 (55 years old) and registered in london, SE12AF. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 26/10/1970
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2020
Resolution
Category:Resolution
Date:02-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Miscellaneous
Category:Miscellaneous
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Change Sail Address Company With New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Legacy
Category:Capital
Date:06-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2018
Legacy
Category:Insolvency
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Auditors Resignation Company
Category:Auditors
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Capital Alter Shares Consolidation
Category:Capital
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Resolution
Category:Resolution
Date:24-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Miscellaneous
Category:Miscellaneous
Date:19-08-2009
Memorandum Articles
Category:Incorporation
Date:17-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Address
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:04-08-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
Ludgate House, 245 Blackfriars Road, London, SE19UF

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Contact

1 More London Place, London, SE12AF