Scopestate Limited

Company Name	Scopestate Limited
Company Status	Dissolved
Company Number	02243193
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(7 years, 1 month after company formation)
Appointment Duration	21 years (closed 14 June 2016)
Role	Director Solicitor
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Director Name	Mr Henry Aymar Hely-Hutchinson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1995)
Role	Financial Consultant
Correspondence Address	22 Kylestrome House Cundy Street London SW1W 9JT

Director Name	Mr Pran Krishna Mondal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Secretary Name	Mr Pran Krishna Mondal
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Location

Registered Address	1st Floor 41 Saint Jamess Place London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	J.g. Hemingway 50.00% Ordinary
1 at £1	Morgan Trust Company LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Pran Krishna Mondal as a secretary on 13 May 2015 (1 page)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (6 pages)
17 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
2 July 2004	Return made up to 31/12/03; full list of members (6 pages)
2 July 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 March 2003	Return made up to 31/12/02; full list of members (6 pages)
6 March 2003	Return made up to 31/12/02; full list of members (6 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 April 2002	Return made up to 31/12/01; full list of members (6 pages)
29 April 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Return made up to 31/12/98; full list of members (5 pages)
19 May 1999	Return made up to 31/12/98; full list of members (5 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996	New director appointed (3 pages)
16 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)

Scopestate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London