Capita Information Limited
Company Profile
dissolved
UnknownCapita Information Limited
03638278•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/09/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Capita Information Limited (03638278) is a private limited with share capital incorporated on 21/09/1998 (27 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 21/09/1998
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2019
Change Sail Address Company With New Address
Category:Address
Date:28-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2012
Auditors Resignation Company
Category:Auditors
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Capital Alter Shares Consolidation
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:02-05-2006
Resolution
Category:Resolution
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Address
Date:20-09-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:10-10-2002
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
48 Frederick Street, Birmingham, West Midlands, B13HN
Related Companies
10
Contact
1 More London Place, London, SE12AF