SCIVEST LTD
Overview
| Company Name | SCIVEST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05773540 |
| 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 SCIVEST LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is SCIVEST LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIVEST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for SCIVEST 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Massoud Barati as a person with significant control on May 18, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Massoud Barati on May 18, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to 20-22 Wenlock Road London N1 7GU on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 145 - 157 st John Street London EC1V 4PY to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on Sep 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Westco Nominees Limited as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of SCIVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARATI, Massoud | Director | Westfield 15 Kidderpore Avenue NW3 7SJ London Flat 107 United Kingdom | United Kingdom | Iranian | Businessman | 112032710005 | ||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 |
Who are the persons with significant control of SCIVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massoud Barati | Apr 07, 2017 | 15 Kidderpore Avenue NW3 7SJ London Flat 107 Westfield United Kingdom | No |
Nationality: Iranian Country of Residence: United Kingdom | |||
Natures of Control
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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