CAPSTAN PERFORMANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
CAPSTAN PERFORMANCE SERVICES LIMITED
COMPANY NUMBER
03040209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1995
(29 years and 8 months old)
WEBSITE
MIPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
30/03/1995
06/10/2011
MERIDIAN PERFORMANCE SERVICES LIMITED
LONDON
WC1E 6HQ
3RD 55 Gower Street
London
WC1E 6HQ
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 |
|---|---|
| 05/03/2019 | New Board Member Helen Elizabeth Ramsay Osborne (915695792) Appointed |
| 05/03/2019 | New Board Member James Ramsay William Osborne (915695826) Appointed |
| 05/03/2019 | New Board Member Christopher Graham Finch (900370282) Appointed |
Credit Risk Overview
Want to learn more about CAPSTAN PERFORMANCE SERVICES 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 CAPSTAN PERFORMANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTAN PERFORMANCE SERVICES 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 |
|---|---|---|---|---|
|
30/03/1995 - 15/05/1995 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
30/03/1995 - 15/05/1995 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/03/2000 - 26/09/2001 (1 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/03/2019 | New Board Member Helen Elizabeth Ramsay Osborne (915695792) Appointed |
| 05/03/2019 | New Board Member James Ramsay William Osborne (915695826) Appointed |
| 05/03/2019 | New Board Member Christopher Graham Finch (900370282) Appointed |
| 05/03/2019 | New Board Member Avril Mary Ramsay Osborne (904320591) Appointed |
| 05/03/2019 | New Board Member David William Osborne (904320594) Appointed |
| 16/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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