SCINET RESEARCH LIMITED

SCINET RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCINET RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05817056
    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 SCINET RESEARCH LIMITED?

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

    Where is SCINET RESEARCH LIMITED located?

    Registered Office Address
    Ground Floor
    21 Whitefriars Street
    EC4Y 8JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCINET RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCINET TRADING LIMITEDMay 15, 2006May 15, 2006

    What are the latest accounts for SCINET RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SCINET RESEARCH 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

    Annual return made up to May 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

    2 pagesCH02

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

    2 pagesCH04

    Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 16, 2012

    1 pagesAD01

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Jan 01, 2010

    2 pagesCH04

    Appointment of Mr Mario Jorge Queiroz E Castro as a director

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed scinet trading LIMITED\certificate issued on 03/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2009

    Change company name resolution on Dec 01, 2009

    RES15

    Who are the officers of SCINET RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Secretary
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    74749210005
    QUEIROZ E CASTRO, Mario Jorge
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    EnglandPortugueseDirector127019140001
    PREMIER DIRECTORS (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    110647000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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