LONDON SCUBA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONDON SCUBA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON SCUBA LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LONDON SCUBA LTD located?

    Registered Office Address
    Raby's Barn, Newchapel Road
    Lingfield
    RH7 6LE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SCUBA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for LONDON SCUBA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian George Pattison on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Melanie Jane Pattison on Dec 01, 2009

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ian George Pattison on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    Who are the officers of LONDON SCUBA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTISON, Melanie Jane
    Chemin De Bielle
    40320 St Loubouer
    227
    Landes
    France
    Secretary
    Chemin De Bielle
    40320 St Loubouer
    227
    Landes
    France
    British114095710001
    PATTISON, Ian George
    Chemin De Bielle
    40320 St Loubouer
    227
    Landes
    France
    Director
    Chemin De Bielle
    40320 St Loubouer
    227
    Landes
    France
    FranceBritish94881870002
    JAGO, Catherine
    14a Beatty Road
    Stoke Newington
    N16 8EB London
    Secretary
    14a Beatty Road
    Stoke Newington
    N16 8EB London
    British108689970001
    MACNICOL, Donnie John
    16 Bray Road
    Stoke D'Abernon
    KT11 3HZ Cobham
    Surrey
    Secretary
    16 Bray Road
    Stoke D'Abernon
    KT11 3HZ Cobham
    Surrey
    British94873420001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MACNICOL, Donnie John
    16 Bray Road
    Stoke D'Abernon
    KT11 3HZ Cobham
    Surrey
    Director
    16 Bray Road
    Stoke D'Abernon
    KT11 3HZ Cobham
    Surrey
    British94873420001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does LONDON SCUBA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2004
    Delivered On Aug 26, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 26, 2004Registration of a charge (395)

    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