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RUSSELL & SCOTT LIMITED

RUSSELL & SCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRUSSELL & SCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04489306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSSELL & SCOTT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUSSELL & SCOTT LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSELL & SCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for RUSSELL & SCOTT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUSSELL & SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Global House 5 a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on Nov 27, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jul 26, 2011

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jul 18, 2010

    		2 pagesCH04

    Registered office address changed from * Global House, 5a Sandy's Row London E1 7HW* on Jul 22, 2010

    		1 pagesAD01

    Director's details changed for Despoina Zinonos on Jul 18, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of RUSSELL & SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    ZINONOS, Despoina
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		CyprusCypriot125952390002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    MICHAELIDES, Stelios Panikos
    6 Thiseos Street
    Agios Athanasios
    Limassol Cy-4106
    Cyprus
    		Director
    6 Thiseos Street
    Agios Athanasios
    Limassol Cy-4106
    Cyprus
    		Australian99420390001
    PRICE, Michael Brian, Mr.
    39 Hill Brow
    BN3 6QG Hove
    East Sussex
    		Director
    39 Hill Brow
    BN3 6QG Hove
    East Sussex
    		EnglandBritish51752440005
    ZAMMIT, Jeanette
    Theomaria Court No. 2,
    Maisonette No. 3
    FOREIGN Alkinoou Street
    Limassol Cy -4046
    Cyprus
    		Director
    Theomaria Court No. 2,
    Maisonette No. 3
    FOREIGN Alkinoou Street
    Limassol Cy -4046
    Cyprus
    		British109116340001
    AMICORP (UK) DIRECTORS LIMITED
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		Director
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		79635050003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant 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