CAPITE (FULHAM) LIMITED
Company is dissolved
General Information
NAME
CAPITE (FULHAM) LIMITED
COMPANY NUMBER
03805051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
OBMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/1999
19/06/2012
OUTSOURCE CONSULTANCY LTD
LONDON
WC1B 3HH
Telephone: 02074047272
TPS: No
Chenies House
21 Bedford Square
London
WC1B 3HH
Telephone: 74047272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gerard Peter Burton (915560255) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
Credit Risk Overview
Want to learn more about CAPITE (FULHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITE (FULHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITE (FULHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 546 Past: 334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Director: 12/07/1999 - 15/01/2002 (2 years and 6 months) Secretary: 12/07/1999 - 15/01/2002 (2 years and 6 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gerard Peter Burton (915560255) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 17/07/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/06/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 20/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 03/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 01/02/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 11/01/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/12/2023 | New Board Member Gerard Peter Burton (906616470) Appointed |
| 07/12/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 07/12/2023 | New Board Member Michael Gary Rosenfeld (900286665) Appointed |
| 23/11/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 16/11/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 15/11/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 09/11/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 19/10/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 02/10/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 21/09/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 15/09/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 31/08/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 18/08/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 31/07/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/07/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 29/06/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 17/05/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 03/05/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 24/04/2023 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 28/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/06/2016 | H S (NOMINEES) LIMITED (920832477) has left the board |
| 06/06/2016 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 24/05/2016 | William McArthur (917742475) has left the board |
| 23/05/2016 | New Company Secretary H S (NOMINEES) LIMITED (920832477) Appointed |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
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