RETURN TO SCENE (ASIA) LIMITED

RETURN TO SCENE (ASIA) LIMITED

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

    Company NameRETURN TO SCENE (ASIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09052230
    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 RETURN TO SCENE (ASIA) LIMITED?

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

    Where is RETURN TO SCENE (ASIA) LIMITED located?

    Registered Office Address
    Fisher House
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETURN TO SCENE (ASIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RETURN TO SCENE (ASIA) 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

    2 pagesDS01

    Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017

    2 pagesAP03

    Termination of appointment of Michael John Hoggan as a secretary on Jul 03, 2017

    1 pagesTM02

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Termination of appointment of Steven Ross Bertram as a director on Jun 02, 2016

    1 pagesTM01

    Termination of appointment of Sakina Khan as a director on Jun 02, 2016

    1 pagesTM01

    Termination of appointment of John Hosmer Aldersey-Williams as a director on Jun 02, 2016

    1 pagesTM01

    Appointment of Mr Giovanni Corbetta as a director on Jun 02, 2016

    2 pagesAP01

    Appointment of Mr Nicholas Paul Henry as a director on Jun 02, 2016

    2 pagesAP01

    Appointment of Mr Michael John Hoggan as a secretary on Jun 02, 2016

    2 pagesAP03

    Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to Fisher House P.O. Box 4 Barrow-in-Furness Cumbria LA14 1HR on Jun 13, 2016

    1 pagesAD01

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Brendan Comerford as a director on Feb 06, 2015

    1 pagesTM01

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RETURN TO SCENE (ASIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, James Henry John
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    Secretary
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    235026030001
    CORBETTA, Giovanni
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    Director
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    ScotlandBritish160476180001
    DONNELLY, Robert
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    Director
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    ScotlandBritish187921110001
    HENRY, Nicholas Paul
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    Director
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    EnglandBritish102250610003
    HOGGAN, Michael John
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    Secretary
    P.O. Box 4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    209006320001
    ALDERSEY-WILLIAMS, John Hosmer
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    Director
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    ScotlandBritish78544470001
    BERTRAM, Steven Ross
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    Director
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    ScotlandBritish1133580007
    COMERFORD, Michael Brendan
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    Director
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    ScotlandBritish57843660001
    KHAN, Sakina
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    Director
    62 Leadside Road
    AB25 1TW Aberdeen
    Leadside House
    Scotland
    EnglandBritish160204230001

    Who are the persons with significant control of RETURN TO SCENE (ASIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Return To Scene Limited
    Michaelson Road
    4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    Apr 06, 2016
    Michaelson Road
    4
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06665749
    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.

    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