| Company Name | Scaletech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412126 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1979(45 years, 3 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Kevin Evans |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(12 years, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 18 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Dane Road Ashford Middlesex TW15 1QJ |
| Secretary Name | Philip Martin Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(28 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 18 February 2020) |
| Role | Producer |
| Correspondence Address | 19 Dane Road Ashford Middlesex TW15 1QJ |
| Director Name | Mrs Judith Andrea Evans |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(12 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 3 Queensway Sunbury On Thames Middlesex TW16 6HA |
| Secretary Name | Mrs Judith Andrea Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(12 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 3 Queensway Sunbury On Thames Middlesex TW16 6HA |
Contact
| Website | stldesign.co.uk |
|---|
Location
| Registered Address | 222 Upper Richmond Road West London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Martin Kevin Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,724 |
| Cash | £15 |
| Current Liabilities | £32,292 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 27 May 2010 | Director's details changed for Mr Martin Kevin Evans on 9 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Martin Kevin Evans on 9 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Mr Martin Kevin Evans on 9 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 23 December 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members
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| 22 May 2008 | Return made up to 09/05/08; full list of members
|
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 21 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 May 2007 | Return made up to 09/05/07; full list of members (8 pages) |
| 30 May 2007 | Return made up to 09/05/07; full list of members (8 pages) |
| 10 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 10 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 30 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 21 September 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 21 September 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 23 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 29 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 6 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 25 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 22 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 14 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 23 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 23 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 14 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 28 February 1996 (9 pages) |
| 27 December 1996 | Accounts for a small company made up to 28 February 1996 (9 pages) |
| 7 October 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 7 October 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 17 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |