SCII Telecom Limited

Company Name	SCII Telecom Limited
Company Status	Dissolved
Company Number	02874698
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dennis Schneider
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	28 May 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 September 2003)
Role	Vice President Of Marketing
Correspondence Address	32 Clearview Drive Nashua New Hampshire 03062 United States

Director Name	Mr Ronald Ferguson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Telecommunications Engineer
Correspondence Address	46 Puffin Crescent Stubbington Fareham Hampshire PO14 3LG

Director Name	Sabri Mered
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Telecommunications Engineer
Correspondence Address	85 Bvd De Montmorency 75116 Paris France

Secretary Name	Margaret Elizabeth Maclean Ferguson
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	46 Puffin Crescent Stubbington Fareham Hampshire PO14 3LG

Director Name	Michael John Armitage
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 February 1999)
Role	Salesman
Correspondence Address	94 Normanhurst Road Walton On Thames Surrey KT12 3EJ

Director Name	Jay Atlas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2001)
Role	Chief Executive Officer
Correspondence Address	49 Raymond Road Sudbury Massachusetts 01776 United States

Secretary Name	Jay Atlas
Nationality	American
Status	Resigned
Appointed	16 June 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	49 Raymond Road Sudbury Massachusetts 01776 United States

Secretary Name	John Raymond Loprete
Nationality	British
Status	Resigned
Appointed	21 February 2001(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 21 October 2001)
Role	Company Director
Correspondence Address	107 Broad Street Freehold New Jersey 07728 United States

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1999)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Fourth Floor 6-7 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,304
Gross Profit	£9,853
Net Worth	-£160,103
Cash	£3,413
Current Liabilities	£170,101

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
30 December 2002	Secretary resigned (1 page)
28 December 2001	Return made up to 24/11/01; full list of members (6 pages)
25 September 2001	New secretary appointed (2 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: the regus business centre 1100 parkway whiteley fareham hampshire PO15 7AB (1 page)
29 November 2000	Return made up to 24/11/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Return made up to 24/11/99; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Location of register of members (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 45 the boardwalk port solent portsmouth PO6 4TP (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
19 November 1998	Return made up to 24/11/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/05/98 (1 page)
23 December 1997	Return made up to 24/11/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
12 June 1997	Full accounts made up to 31 March 1996 (11 pages)
25 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 January 1997	Return made up to 24/11/96; full list of members (4 pages)
23 January 1996	Return made up to 24/11/95; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)

SCII Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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