SCIENTIFIC DEVICES EUROPE LIMITED

SCIENTIFIC DEVICES EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCIENTIFIC DEVICES EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264210
    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 SCIENTIFIC DEVICES EUROPE LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is SCIENTIFIC DEVICES EUROPE LIMITED located?

    Registered Office Address
    The Topiary Pangbourne Road
    Upper Basildon
    RG8 8LN Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIENTIFIC DEVICES EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SCIENTIFIC DEVICES EUROPE 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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    AA

    Registered office address changed from 6 Reading Road Lower Basildon Reading Berks RG8 9NG to The Topiary Pangbourne Road Upper Basildon Reading RG8 8LN on Feb 13, 2015

    1 pagesAD01

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Emma Louisa Arbuckle as a director

    2 pagesAP01

    Termination of appointment of Deirdre Arbuckle as a director

    1 pagesTM01

    Registered office address changed from * 43 Bourne Road Pangbourne Berkshire RG8 7JT* on Jul 02, 2010

    1 pagesAD01

    Who are the officers of SCIENTIFIC DEVICES EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUCKLE, Emma Louisa
    Pangbourne Road
    Upper Basildon
    RG8 8LN Reading
    The Topiary
    England
    Director
    Pangbourne Road
    Upper Basildon
    RG8 8LN Reading
    The Topiary
    England
    EnglandBritish152392790001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    ARBUCKLE, Deirdre Margaret
    43 Bourne Road
    Pangbourne
    RG8 7JT Reading
    Berkshire
    Director
    43 Bourne Road
    Pangbourne
    RG8 7JT Reading
    Berkshire
    British30738530001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SCIENTIFIC DEVICES EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louisa Arbuckle
    Pangbourne Road
    Upper Basildon
    RG8 8LN Reading
    The Topiary
    May 01, 2017
    Pangbourne Road
    Upper Basildon
    RG8 8LN Reading
    The Topiary
    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.

    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