Company NameScorpion Nominees Limited
Company StatusDissolved
Company Number01996320
CategoryPrivate Limited Company
Incorporation Date5 March 1986(38 years, 2 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Svante Peter Pahlson-Moller
Date of BirthSeptember 1941 (Born 82 years ago)
NationalitySwedish
StatusClosed
Appointed29 December 1992(6 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 18 November 2003)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLasborough Park
Tetbury
Gloucester
GL8 8UF
Wales
Director NameMark Anthony Saunders
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1998(12 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 18 November 2003)
RoleInvestment Consultant
Correspondence Address18 Camlet Way
St Albans
Hertfordshire
AL3 4TL
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed17 March 1988(2 years after company formation)
Appointment Duration15 years, 8 months (closed 18 November 2003)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameGuy Alexander Cunliffe
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(6 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 1998)
RoleAccountant
Correspondence AddressThe Coach House
Crescent Road
London
N22 4RZ

Location

Registered AddressC/O Pahlson Moller & Co Ltd
1 Berkley Street
London
W1J 8DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003First Gazette notice for voluntary strike-off (1 page)
24 June 2003Application for striking-off (1 page)
22 January 2003Registered office changed on 22/01/03 from: 1 berkeley street london W1J 8DJ (1 page)
22 January 2003Return made up to 29/12/02; full list of members (7 pages)
13 November 2002Registered office changed on 13/11/02 from: 20 new bond street london W1S 2RD (1 page)
11 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2002Return made up to 29/12/01; full list of members (6 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
(6 pages)
22 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999Return made up to 29/12/99; full list of members (6 pages)
6 January 1999Return made up to 29/12/98; full list of members (6 pages)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
15 April 1998Registered office changed on 15/04/98 from: 21,little portland street, london. W1N 5DE (1 page)
15 January 1998Return made up to 29/12/97; full list of members (6 pages)
15 January 1998Location of register of members (non legible) (1 page)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997Return made up to 29/12/96; no change of members (4 pages)
16 February 1996Return made up to 29/12/95; full list of members (6 pages)
5 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)