SCL 2015 LTD
Overview
| Company Name | SCL 2015 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00450602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCL 2015 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCL 2015 LTD located?
| Registered Office Address | 25 Soho Square W1D 3QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCL 2015 LTD?
| Company Name | From | Until |
|---|---|---|
| SKY CHANNEL LIMITED | Nov 03, 1983 | Nov 03, 1983 |
What are the latest accounts for SCL 2015 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SCL 2015 LTD?
| Annual Return |
|
|---|
What are the latest filings for SCL 2015 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Certificate of change of name Company name changed sky channel LIMITED\certificate issued on 24/02/15 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Ms Eleni Lionaki as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karl Holmes as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Appointment of Mr David James Ward as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan Koeppen as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Bsp Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Bsp Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Bsp Secretarial Lmited as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * 3 Thomas More Square London E98 1XY England* on Oct 11, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of Jeffrey Edward Palker as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Longcroft as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Gill as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Jan Koeppen as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Karl Holmes as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Mr Christopher Charles Stoddart Longcroft as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of SCL 2015 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 182184420001 | ||||||||||
| LIONAKI, Eleni | Director | Soho Square W1D 3QR London 25 | England | Greek | 168886050001 | |||||||||
| PALKER, Jeffrey Edward | Director | Soho Square W1D 3QR London 25 | United States | American | 179535660001 | |||||||||
| WARD, David James | Director | Soho Square W1D 3QR London 25 | United Kingdom | British | 187865550001 | |||||||||
| ROGERS, Eleanor | Secretary | 393 London Road CR4 4BF Mitcham Surrey | British | 141000001 | ||||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 | British | 78923720002 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| BARNES, Ian Kenneth | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 167812720001 | |||||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||||||
| HOLMES, Karl | Director | Soho Square W1D 3QR London 25 | United Kingdom | British | 179490260001 | |||||||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||||||
| KOEPPEN, Jan | Director | Soho Square W1D 3QR London 25 | United Kingdom | Dutch | 179490500001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| LONGCROFT, Christopher Charles Stoddart | Director | Thomas More Square E98 1XY London 3 England England | England | British | 163116880001 | |||||||||
| ROBERTS, Lawrence Craig | Director | Flat 3 24 Ray Street EC1R 3DJ London | British | 84369160001 | ||||||||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | 76447190002 | ||||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0