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CAPITOL INTERNATIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capitol International Services Limited. The company was founded 21 years ago and was given the registration number 04571996. The firm's registered office is in LONDON. You can find them at Ibex House 162-164 Arthur Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPITOL INTERNATIONAL SERVICES LIMITED
Company Number:04571996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ibex House 162-164 Arthur Road, Wimbledon, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, 162-164 Arthur Road, Wimbledon, London, England, SW19 8AQ

Secretary24 October 2002Active
Ibex House, 162-164 Arthur Road, Wimbledon, London, England, SW19 8AQ

Director29 May 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary24 October 2002Active
Mas Camarena Villas Ii, No.15, Betera, Spain, FOREIGN

Director12 January 2004Active
Ibex House, 162-164 Arthur Road, Wimbledon, London, England, SW19 8AQ

Director24 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Pascal Veronneau
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:French
Country of residence:England
Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ryan
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:England
Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-10-01Officers

Change person director company with change date.

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2021-09-20Restoration

Restoration order of court.

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2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-23Dissolution

Dissolution application strike off company.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Change account reference date company previous extended.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-08-17Officers

Termination director company with name termination date.

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2017-04-11Address

Change registered office address company with date old address new address.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Change person director company with change date.

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