SCALEX LIMITED
Overview
| Company Name | SCALEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299718 |
| 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 SCALEX LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCALEX LIMITED located?
| Registered Office Address | Lynfield Maynards Green TN21 0DG Heathfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCALEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SCALEX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2024 |
What are the latest filings for SCALEX LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Norman Waelchli as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Parker as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Mr Neil Thomas as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of SCALEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Neil | Secretary | Maynards Green TN21 0DG Heathfield Lynfield East Sussex England | 194729040001 | |||||||||||
| BEUTLER, Earl B | Director | Aston Avenue 92008 Carlsbad 1915 San Diego Couty, California United States | United States | American | 172708120001 | |||||||||
| WAELCHLI, Norman | Director | 1915 Aston Avenue Carlsbad 92008 San Diego County 1915 California United States | United States | American | 260976050001 | |||||||||
| MORGAN, Faith Pennick | Secretary | Saint Julians Underriver TN15 0RX Sevenoaks Kent | Canadian | 70448360001 | ||||||||||
| AUKER HUTTON LIMITED | Secretary | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England |
| 103338760007 | ||||||||||
| MCA REGISTRARS LIMITED | Secretary | Temple House 34-36 High Street TN13 1JG Sevenoaks Kent | 66483240001 | |||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| MUSSELMAN, John Berry | Director | 20221 Cedar Lane 92029 Escondido California Usa | American | 51033750001 | ||||||||||
| PARKER, John | Director | 1437 Phillips Vista California United States | United States | American | 72993430001 | |||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of SCALEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Scalex Corpopration | Dec 01, 2016 | Aston Avenue Carlsbad 1915 California United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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