SCALESCENE LIMITED
Overview
| Company Name | SCALESCENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCALESCENE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCALESCENE LIMITED located?
| Registered Office Address | c/o PXW BENSON HOUSE 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCALESCENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for SCALESCENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pxw Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Feb 26, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Derek Anthony Howell as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Porter as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 20 pages | AA | ||||||||||
Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT | 1 pages | AD02 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 21 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Margaret Smith as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Emily Upton as a secretary | 2 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of SCALESCENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Derek Anthony | Director | c/o Pxw Benson House Wellington Street LS1 4JP Leeds 33 West Yorkshire | United Kingdom | British | 203770510001 | |||||
| SMITH, Margaret | Secretary | 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire | British | 74682700003 | ||||||
| UPTON, Emily Sarnia Everard | Secretary | 6b Wetherby Mansions Earls Court Square SW5 9DJ London | British | 88743050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEMORE, James Corry | Director | Lower Addison Gardens W14 8BQ London 8 | United Kingdom | American | 86416170002 | |||||
| HANSELL, Peter Edward Joseph | Director | 4 Claygate Road W13 9XG London | United Kingdom | British | 106927750001 | |||||
| HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| LEE, Wilson Yao-Chang | Director | 5 Frognall Way NW3 6XE London | United Kingdom | British,American | 142924360001 | |||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| SADLER, Rachel Kay | Director | Garden Flat 56 Talbot Road N6 4QP Highgate | British | 85566420002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SCALESCENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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