Capita Ras Ltd

About

Registered Number: 03178522
Date of Incorporation: 27/03/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 6 months ago)
Registered Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

 

Established in 1996, Capita Ras Ltd have registered office in Beckenham, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Homan, Lawrence Hugh Adair, Fleming, Clive Jeremy are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Clive Jeremy 27 March 1996 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
HOMAN, Lawrence Hugh Adair 27 March 1996 01 October 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DS01 - Striking off application by a company 25 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2012
AA - Annual Accounts 10 May 2011
AUD - Auditor's letter of resignation 18 April 2011
AUD - Auditor's letter of resignation 13 April 2011
AUD - Auditor's letter of resignation 05 April 2011
AR01 - Annual Return 17 January 2011
RESOLUTIONS - N/A 22 November 2010
SH19 - Statement of capital 22 November 2010
CAP-SS - N/A 22 November 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2010
AA - Annual Accounts 03 October 2010
RESOLUTIONS - N/A 06 February 2010
CC04 - Statement of companies objects 06 February 2010
AR01 - Annual Return 19 January 2010
CH02 - Change of particulars for corporate director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 11 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
RESOLUTIONS - N/A 15 July 2005
RESOLUTIONS - N/A 15 July 2005
RESOLUTIONS - N/A 15 July 2005
AA - Annual Accounts 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
363a - Annual Return 05 April 2005
AA - Annual Accounts 08 September 2004
363a - Annual Return 23 March 2004
AA - Annual Accounts 26 August 2003
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
363a - Annual Return 28 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
AA - Annual Accounts 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 02 October 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 09 March 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 19 April 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1998
AA - Annual Accounts 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
363s - Annual Return 30 May 1998
RESOLUTIONS - N/A 12 January 1998
RESOLUTIONS - N/A 12 January 1998
RESOLUTIONS - N/A 12 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1998
123 - Notice of increase in nominal capital 12 January 1998
CERTNM - Change of name certificate 19 December 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 15 May 1997
SA - Shares agreement 19 December 1996
SA - Shares agreement 10 November 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 10 November 1996
88(2)P - N/A 31 October 1996
225 - Change of Accounting Reference Date 10 October 1996
287 - Change in situation or address of Registered Office 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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