SCNDTONONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCNDTONONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05681192
    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 SCNDTONONE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCNDTONONE LTD located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCNDTONONE LTD?

    Previous Company Names
    Company NameFromUntil
    KEY FINANCE INTERNATIONAL LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for SCNDTONONE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2018

    What are the latest filings for SCNDTONONE LTD?

    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

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Director's details changed for John Henry Nathaniel Mounsey on Mar 11, 2019

    2 pagesCH01

    Change of details for John Henry Nathaniel Mounsey as a person with significant control on Mar 11, 2019

    2 pagesPSC04

    Micro company accounts made up to May 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to May 30, 2016

    3 pagesAA

    Director's details changed for John Henry Nathaniel Mounsey on Jan 05, 2017

    2 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for John Henry Nathaniel Mounsey on Mar 08, 2016

    2 pagesCH01

    Accounts for a dormant company made up to May 30, 2015

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Director's details changed for John Henry Nathaniel Mounsey on Sep 11, 2014

    2 pagesCH01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for John Henry Nathaniel Mounsey on Feb 17, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for John Henry Nathaniel Mounsey on May 08, 2013

    2 pagesCH01

    Director's details changed for John Henry Nathaniel Mounsey on May 02, 2013

    2 pagesCH01

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

    3 pagesAA

    Who are the officers of SCNDTONONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4556285
    146366000001
    MOUNSEY, John Henry Nathaniel
    Falconhurst
    Oxshott
    KT22 0EW Leatherhead
    3
    United Kingdom
    Director
    Falconhurst
    Oxshott
    KT22 0EW Leatherhead
    3
    United Kingdom
    United KingdomBritish148500180008
    BITMEAD, Sarah
    61 Westmead Road
    SM1 4JG Sutton
    Surrey
    Secretary
    61 Westmead Road
    SM1 4JG Sutton
    Surrey
    British94771440001
    GARRATTY, Sheila
    13 Rustic Avenue
    Streatham
    SW16 6PD London
    Secretary
    13 Rustic Avenue
    Streatham
    SW16 6PD London
    British96954020001
    MOUNSEY, John Thomas
    Hever Lodge 90 Hurst Road
    KT8 9AH East Molesey
    Surrey
    Director
    Hever Lodge 90 Hurst Road
    KT8 9AH East Molesey
    Surrey
    United KingdomBritish25780640001
    STANDING, Jeremy
    3 Birchwood Close
    RH14 0TW Ifold
    West Sussex
    Director
    3 Birchwood Close
    RH14 0TW Ifold
    West Sussex
    British76294940002

    Who are the persons with significant control of SCNDTONONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Henry Nathaniel Mounsey
    Falconhurst
    Oxshott
    KT22 0EW Leatherhead
    3
    United Kingdom
    May 23, 2016
    Falconhurst
    Oxshott
    KT22 0EW Leatherhead
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Apr 06, 2016
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07586090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SCNDTONONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017Jun 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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