This company is commonly known as Capita (banstead 2011) Limited. The company was founded 30 years ago and was given the registration number 02888121. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | CAPITA (BANSTEAD 2011) LIMITED |
|---|---|---|
| Company Number | : | 02888121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 January 1994 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Berners Street, London, England, W1T 3LR | Corporate Secretary | 01 December 2008 | Active |
| 1, More London Place, London, SE1 2AF | Director | 20 July 2018 | Active |
| 30, Berners Street, London, England, W1T 3LR | Corporate Director | 31 March 2008 | Active |
| 200 Somerset Road, Wimbledon, London, SW19 5JE | Secretary | 28 February 1994 | Active |
| 58 Blackborough Road, Reigate, RH2 7BX | Secretary | 01 September 2000 | Active |
| 87 Overdale, Ashtead, KT21 1PX | Secretary | 04 August 1995 | Active |
| The Laurels, High Street, Hindon, Salisbury, SP3 6DR | Secretary | 02 November 1999 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 September 2005 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 17 January 1994 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 01 September 2005 | Active |
| 200 Somerset Road, Wimbledon, London, SW19 5JE | Director | 28 February 1994 | Active |
| Rustlings Domewood, Copthorne, Crawley, RH10 3HD | Director | 03 April 1998 | Active |
| 58 Blackborough Road, Reigate, RH2 7BX | Director | 31 December 2001 | Active |
| 7 Fernhill Close, Crawley Down, Crawley, RH10 4UE | Director | 28 February 1994 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 October 2012 | Active |
| 34 Shortheath Road, Farnham, GU9 8SL | Director | 14 February 2005 | Active |
| 6 Maytrees, Hitchin, SG4 9LR | Director | 28 February 1994 | Active |
| Green Oaks, Green Lane, Crowborough, TN6 2XB | Director | 14 February 2005 | Active |
| 87 Overdale, Ashtead, KT21 1PX | Director | 04 August 1995 | Active |
| Pound Place, Round Stone Lane, Angmering, BN16 4AL | Director | 26 June 2002 | Active |
| 11 Larchfield Court, Newton Mearns, Glasgow, G77 5PL | Director | 12 June 1998 | Active |
| Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, G77 5DZ | Director | 28 February 1994 | Active |
| 82 Halsford Park Road, East Grinstead, RH19 1PS | Director | 03 April 1998 | Active |
| 3 Brooklands, Carlton Road, South Godstone, RH9 8LH | Director | 31 December 2001 | Active |
| The Laurels, High Street, Hindon, Salisbury, SP3 6DR | Director | 03 April 1998 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 01 September 2005 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 12 August 2014 | Active |
| 6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT | Director | 21 August 2007 | Active |
| 7 The Common, London, W5 3TR | Director | 01 January 2001 | Active |
| Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, PO18 8HY | Director | 05 July 1999 | Active |
| 18 Gunton Road, London, E5 9JS | Director | 31 December 2001 | Active |
| 70 Emlyn Road, London, W12 9TD | Director | 01 September 2000 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 17 January 1994 | Active |
| Fps Group Of Companies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Berners Street, London, England, W1T 3LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-13 | Address | Move registers to sail company with new address. | Download |
| 2020-01-13 | Address | Change sail address company with old address new address. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Address | Change sail address company with old address new address. | Download |
| 2019-07-04 | Address | Move registers to registered office company with new address. | Download |
| 2018-10-17 | Officers | Change corporate director company with change date. | Download |
| 2018-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-03 | Address | Change registered office address company with date old address new address. | Download |
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