SCARLET DREAMS LTD
Overview
| Company Name | SCARLET DREAMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416415 |
| 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 SCARLET DREAMS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCARLET DREAMS LTD located?
| Registered Office Address | 6th Floor 52-54 Gracechurch Street EC3V 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCARLET DREAMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for SCARLET DREAMS 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Ms Diana Elizabeth Maciver Brush on May 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Diana Brush as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Choong Lai as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Choong Lai as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr. Choong Ping Lai on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SCARLET DREAMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGST, Marc Philippe, Mr. | Director | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland | Switzerland | Swiss | Director | 116755290004 | ||||
| BRUSH, Diana Elizabeth Maciver | Director | c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland | France | British | None | 159528210003 | ||||
| LAI, Choong Ping, Mr. | Secretary | Versoix 1290 Chemin Ami-Argand33 Switzerland | Swiss | 87207540003 | ||||||
| ARCHWAY SECRETARIES LTD | Secretary | Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands | 45088660009 | |||||||
| GODDARD SECRETARY LIMITED | Secretary | Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex | 78635950001 | |||||||
| JVR JERROM SECRETARY LIMITED | Secretary | Effra House 34 High Street KT17 1RW Ewell Surrey | 86933950001 | |||||||
| PAQUA SECRETARY LIMITED | Secretary | Effra House 34 High Street KT17 1RW Ewell Surrey | 72364670002 | |||||||
| FISHER, Victor Aven | Director | Compass House 27 Ensign Way SO31 4RF Hamble Southampton | British | Accountant | 109624480001 | |||||
| LAI, Choong-Ping | Director | Versoix 1290 Chemin Ami-Argand33 Switzerland | Switzerland | Swiss | Accountant | 128306160001 | ||||
| TAMONE, Tanya Joyce | Director | 4 Route De Grens Cheserex 1275 Switzerland | Switzerland | British | Director | 84233180002 | ||||
| CDJ DIRECTOR LIMITED | Director | Effra House 34 High Street KT17 1RW Ewell Surrey | 101930070001 | |||||||
| CHAMPION INC | Director | 2 Commercial Centre Square Alofi Niue | 84988410001 | |||||||
| GODDARD DIRECTOR LIMITED | Director | Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex | 81894970001 | |||||||
| PAQUA DIRECTORS LIMITED | Director | Effra House 34 High Street Ewell KT17 1RW Surrey | 74846370003 |
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