Company Information for AKINIKA DEBT RECOVERY LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
01242485
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AKINIKA DEBT RECOVERY LIMITED | ||||
Legal Registered Office | ||||
1 More London Place London SE1 2AF Other companies in PR1 | ||||
Previous Names | ||||
|
Company Number | 01242485 | |
---|---|---|
Company ID Number | 01242485 | |
Date formed | 1976-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-30 | |
Return next due | 2024-07-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-21 07:02:24 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
ADAM JOSEPH BLAKE |
||
KEVIN ANDREW FRANCIS |
||
PHILIP ANDREW O'SHIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS NORMAN BEDFORD |
Director | ||
MARCELLA DIANE RICH |
Director | ||
PAUL WILLIAM CARSON |
Director | ||
PETER MARCUS TELFORD |
Director | ||
KAREN SUZANNE CLEMENTS |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
MICHAEL DAVID BARNARD |
Director | ||
THOMAS CHRISTOPHER RICHARDS |
Director | ||
JOHN NORMAN RICKETTS |
Director | ||
SIMON JOHN DAVIES |
Director | ||
GUY JAMES BARRINGTON |
Director | ||
GREGORY EDWARD HARMER |
Director | ||
BARRY LAWRENCE PUGH |
Director | ||
RONALD WHITEHEAD |
Director | ||
WILLIAM JAMES WILSON |
Company Secretary | ||
PETER JOHN WALLWORK |
Director | ||
PAUL MICHAEL ANSLOW |
Director | ||
COLIN CAMPBELL MCLEAN |
Director | ||
JOHN PAUL MACKIN |
Director | ||
GEOFFREY PHILIP OGNALL |
Director | ||
ANSELM GAETANO BASSANO |
Director | ||
ANDREW MARK CALVERT |
Director | ||
RICHARD MICHAEL CLARK |
Director | ||
CHRISTOPHER JAMES MCDONALD |
Director | ||
ADRIAN MITRI |
Director | ||
CHRISTOPHER ROSS FISHER |
Director | ||
BRIAN DAVID HODSON |
Director | ||
ROBERT MOSSMAN SCOTT |
Director | ||
WILLIAM ANDREW GRIBBEN |
Director | ||
RAYMOND PAGE |
Director |
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AMITY COMMUNICATIONS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
OPIN SYSTEMS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
TRUSTMARQUE SOLUTIONS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
HEALTH ANALYTICS LTD | Company Secretary | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
ORANGE BUS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
TASCOR E & D SERVICES LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
METACHARGE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
PAY360 LIMITED | Company Secretary | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
BRIGHTWAVE ENTERPRISES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
BRIGHTWAVE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
BRIGHTWAVE HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
CAPITA ENERGY SERVICES LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ELECTRA-NET HOLDINGS LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
ELECTRA-NET (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
ELECTRA-NET GROUP LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
CAPITA MORTGAGE ADMINISTRATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1986-08-01 | Active | |
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
WESTERN MORTGAGE SERVICES LIMITED | Company Secretary | 2015-07-29 | CURRENT | 1996-04-26 | Active | |
BARRACHD LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
G L HEARN MANAGEMENT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1986-01-31 | Active | |
G L HEARN LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1999-06-30 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ASPIRE BUSINESS SOLUTIONS LTD | Company Secretary | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
SECURITY WATCHDOG LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
TEMPUS FINANCE LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
PERVASIVE NETWORKS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
PERVASIVE LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
BEOVAX COMPUTER SERVICES LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
VOICE MARKETING LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-05-17 | Liquidation | |
FERA SCIENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-01-29 | Active | |
CAPITA BUILDING STANDARDS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
THIRTY THREE GROUP LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
SIGMA SEVEN LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
CAPITA (APOLLO) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
BCS DESIGN LTD | Company Secretary | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
S3DC LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
MAGNOS (HOLDINGS) LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
SOLID STATE SOLUTIONS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
DATA EQUIPMENT LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
COMPLETE IMAGING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
BRENTSIDE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
PAGEONE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
INTER-CITY PAGING LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
ECLIPSE (HARDWARE) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2011-12-19 | Active | |
PROJEN EBT TRUSTEE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
CAPITA (6588350) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
AMT-SYBEX LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
AMT-SYBEX HOLDINGS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
AMT-SYBEX (ENGINEERING) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
MARRAKECH ( U.K.) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
AMT-SYBEX (NI) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
SP COLLECT LTD | Company Secretary | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
COST ADVOCATES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2000-11-29 | Liquidation | |
OPTIMA LEGAL SERVICES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2006-04-13 | Active | |
UPDATA INFRASTRUCTURE 2012 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
UPDATA INFRASTRUCTURE (UK) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
UPDATA INFRASTRUCTURE (NORTH) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
RETAIN INTERNATIONAL LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
DATA MAIL SYSTEMS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
HALLCO 1626 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
GLYDE LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
LIBERTY COMMUNICATION SERVICES LTD. | Company Secretary | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
CYMBIO LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
THE WRITE RESEARCH COMPANY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
PARKINGEYE LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
SMART PUBLIC LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2006-10-02 | Active | |
SMART DCC LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
CONTACT ASSOCIATES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
RE (REGIONAL ENTERPRISE) LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
AXELOS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
EURISTIX (HOLDINGS) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
EURISTIX LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
CREATING CAREERS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
VISION 2 LEARN LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
CAPITA LEGAL SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-22 | Liquidation | |
CAPITA LEARNING LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
THE G2G3 GROUP LTD. | Company Secretary | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
G2G3 PROPULSION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
STL TECHNOLOGIES LIMITED | Company Secretary | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
MICRO LIBRARIAN SYSTEMS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
CAPITA MANAGED IT SOLUTIONS LIMITED | Company Secretary | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
LEARNSERVE LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2002-08-12 | Liquidation | |
AKINIKA LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
AKINIKA UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
DEBT SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
FIRE SERVICE COLLEGE LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
CAPITA GMPS TRUSTEES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
CPLAS TRUSTEES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
EXPOTEL HOTEL RESERVATIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
INTERNATIONAL TRAVEL GROUP LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
LATEMEETINGS.COM LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
NOVA MIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
ENTRUST EDUCATION SERVICES LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NIS EUROPE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
VENUES EVENT MANAGEMENT LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
TASCOR RESOURCE SOLUTIONS LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2006-06-16 | Dissolved 2016-02-16 | |
TASCOR SERVICES LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1986-09-24 | Active | |
CLINICAL SOLUTIONS ACQUISITION LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS IP LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
CLINICAL SOLUTIONS FINANCE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
CLINICAL SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
MEDICALS DIRECT INTERNATIONAL LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
FORTEK COMPUTERS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
E.B. CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1973-04-03 | Active | |
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2008-10-13 | Active | |
S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Liquidation | |
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
ORBIT BENEFITS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1999-09-08 | Liquidation | |
PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Liquidation | |
CAPITA (3522258) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
SMITHS CONSULTING LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
AGHOCO 1005 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
FISH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
AGHOCO 1018 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
CAPITA (06243477) LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
LANGUAGE LINE TI LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
CT NOMINEE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
CT DIRECTOR LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
ELSWORTH SYKES PLANNING LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
ELSWORTH SYKES ARCHITECTURE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
ELSWORTH SYKES PARTNERSHIP LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
ELSWORTH SYKES TRUSTEE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
ESPM PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
ALBANY MEDICO LEGAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
WESTHILL CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
CAPITA CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
CAPITA SECURE MOBILE SOLUTIONS LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
VENTURA (UK) INDIA LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
THE FISHER TRAINING GROUP LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
CALL CENTRE TECHNOLOGY LIMITED | Company Secretary | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Company Secretary | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
SDP REGENERATION SERVICES 2 LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
CAPITA HCH LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
CAPITA HELM CORPORATION LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
CCSD SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
G2G3 DIGITAL LIMITED | Company Secretary | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
RIGHT DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
BOOKING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2013-04-26 | CURRENT | 2004-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/05/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
Appointment of Capita Corporate Director Limited as director on 2023-12-12 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Akinika Limited as a person with significant control on 2023-08-04 | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM 33/34 Winckley Square Preston Lancashire PR1 3EL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR APARAJITA AJIT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW FRANCIS | |
AP01 | DIRECTOR APPOINTED MS APARAJITA AJIT | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FRANS VANOVERSCHELDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JAMES SCALLY | |
AP01 | DIRECTOR APPOINTED MR TOM FRANS VANOVERSCHELDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
CH01 | Director's details changed for Mr Andrew John Bowman on 2020-09-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
AP01 | DIRECTOR APPOINTED DAMIAN JAMES SCALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Bowman on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR | |
AD04 | Register(s) moved to registered office address 33/34 Winckley Square Preston Lancashire PR1 3EL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW O'SHIEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JOSEPH BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA DIANE RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD | |
CH01 | Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANDREW FRANCIS | |
CH01 | Director's details changed for Mrs Marcella Diane Rich on 2018-06-15 | |
CH01 | Director's details changed for Mr Philip Andrew O'shiel on 2018-06-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW O'SHIEL | |
AP01 | DIRECTOR APPOINTED MRS MARCELLA DIANE RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SUZANNE CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER MARCUS TELFORD | |
AP01 | DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CARSON | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETTS | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 07/07/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED IQOR RECOVERY SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/13 | |
RES01 | ADOPT ARTICLES 07/05/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID BARNARD | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN RICKETTS / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITEHEAD / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE PUGH / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES BARRINGTON / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HARMER / 04/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O THE COMPANY SECRETARY 33/34 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALLWORK | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ANSLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LEGAL & TRADE COLLECTIONS LIMITE D CERTIFICATE ISSUED ON 01/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKINIKA DEBT RECOVERY LIMITED
AKINIKA DEBT RECOVERY LIMITED owns 3 domain names.
ltfs.co.uk reachflow.co.uk iqor.co.uk
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as AKINIKA DEBT RECOVERY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
BLADEN HOUSE HAYDOCK STREET WARRINGTON WA2 7UW | 40,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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