Capita Hartshead Solutions Limited

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dissolved

Capita Hartshead Solutions Limited

05267391•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

22/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Capita Hartshead Solutions Limited (05267391) is a private limited with share capital incorporated on 22/10/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 22/10/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
65 Gresham Street, London, EC2V7NQ

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Contact

1 More London Place, London, SE12AF