SCARSBROOK LIMITED

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

    Company NameSCARSBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06594433
    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 SCARSBROOK LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SCARSBROOK LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARSBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SCARSBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Vasileios Giotis as a director on Aug 30, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Appointment of Mr. Vasileios Giotis as a director on Jan 21, 2021

    2 pagesAP01

    Termination of appointment of Panayiotis Panayides as a director on Jan 21, 2021

    1 pagesTM01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Director's details changed for Panayiotis Panayides on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mr Richard Cemus on Apr 28, 2020

    2 pagesCH01

    Change of details for Marketa Salakova as a person with significant control on Apr 28, 2020

    2 pagesPSC04

    Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 28, 2020

    1 pagesAD01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Appointment of Mr Richard Cemus as a director on Sep 03, 2019

    2 pagesAP01

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Appointment of Panayiotis Panayides as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Jennifer Elizabeth Westmoreland as a director on May 31, 2017

    1 pagesTM01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Jun 12, 2017

    1 pagesAD01

    Who are the officers of SCARSBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEMUS, Richard
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Czech RepublicCzechCompany Director262027060001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    130451430001
    BULLIMAN, Michael Ian
    Zulal 2, Villa 116 PO BOX 261413
    Emirates Lakes
    Dubai
    Pobox 26
    Arab Emirates
    Director
    Zulal 2, Villa 116 PO BOX 261413
    Emirates Lakes
    Dubai
    Pobox 26
    Arab Emirates
    Arab EmiratesBritishConsultant121909860001
    GIOTIS, Vasileios, Mr.
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    CyprusCypriotEntrepreneur278833940001
    KIRWAN, Ruth
    Flat 002, Street 3, Emirates Hill
    PO BOX 500462
    Dubai
    The Greens, Al Dhafrah 2
    United Arab Emirates
    Director
    Flat 002, Street 3, Emirates Hill
    PO BOX 500462
    Dubai
    The Greens, Al Dhafrah 2
    United Arab Emirates
    DubaiIrishConsultant147145200001
    MWANJE, Aphrodite Kasibina
    Brownlow Close
    EN4 8FE East Barnet
    2
    Herts
    Director
    Brownlow Close
    EN4 8FE East Barnet
    2
    Herts
    United KingdomGermanCompany Director133123360001
    PANAYIDES, Panayiotis
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    CyprusCypriotCompany Director177908570001
    WESTMORELAND, Jennifer Elizabeth
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    United KingdomBritishFinancial Controller80115720001
    CORPORATE DIRECTORS LIMITED
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor,
    United Kingdom
    Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor,
    United Kingdom
    130451440001

    Who are the persons with significant control of SCARSBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marketa Salakova
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    No
    Nationality: Czech
    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.

    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