Scorp (Europe) Limited

Company Name	Scorp (Europe) Limited
Company Status	Dissolved
Company Number	02945008
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	3

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	Bhupendra Kumar Modi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Closed
Appointed	16 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 04 December 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Executive Suite 2-39 PO Box 8365 Sharjah UAE

Director Name	Mr Michael Anthony Walker-Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(1 year, 12 months after company formation)
Appointment Duration	16 years, 5 months (closed 04 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	132a Westbourne Terrace London W2 6QJ

Director Name	Mr Sunil Vyas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 December 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 52 Anselm Road London SW6 1LJ

Director Name	Divya Modi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Indian
Status	Closed
Appointed	15 July 2003(9 years after company formation)
Appointment Duration	9 years, 4 months (closed 04 December 2012)
Role	Finance
Country of Residence	India
Correspondence Address	4a Blossom Way Hillingdon Middlesex UB10 9LL

Director Name	Sonal Himatsingka Modi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(9 years after company formation)
Appointment Duration	9 years, 4 months (closed 04 December 2012)
Role	Marketing Consultant
Country of Residence	India
Correspondence Address	36 Amrita Shergill Marg New Delhi Foreign

Secretary Name	Mr Mohan Chowdhury
Status	Closed
Appointed	25 July 2011(17 years after company formation)
Appointment Duration	1 year, 4 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	1096 Uxbridge Road Hayes Middlesex UB4 8QH

Director Name	Neelima Gupta
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	Ouverturestraat 28 5802em Venray Limburg 5802 Em

Secretary Name	Nalliah Jeevakumar Amalathas
Nationality	Srilankan
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	24 Burnham Close Wealdstone Harrow Middlesex HA3 5BJ

Director Name	Pravin Khamar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 1998)
Role	Exporter
Correspondence Address	34 Walnut Way South Ruislip Middlesex HA4 6TD

Secretary Name	Brian Eugene English
Nationality	British
Status	Resigned
Appointed	15 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1995)
Role	Computer Consultant
Correspondence Address	5 Risingholme Road Wealdstone Middlesex HA3 7EP

Secretary Name	Bhanumati Shah
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 02 November 1999)
Role	Company Director
Correspondence Address	25 Winchester Road Kenton Harrow Middlesex HA3 9PD

Director Name	Dilip Modi
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 1996(1 year, 12 months after company formation)
Appointment Duration	7 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	36 Amrita Shergil-Marg New Delhi 110 003 Foreign

Director Name	Mr Luis Gonzalez-Camino
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 12 months after company formation)
Appointment Duration	7 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Keepers Cottage Bealeswood Common Dockenfield Farnham Surrey GU10 4HS

Director Name	Yagya Prakash Gupta
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1999)
Role	Company Director
Correspondence Address	18 North Common Road Uxbridge Middlesex UB8 1PD

Secretary Name	Sonal Vora
Nationality	Indian
Status	Resigned
Appointed	02 November 1999(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 2000)
Role	Company Director
Correspondence Address	V B & Sons Building 147c Ealing Road Wembley Middlesex HA0 4BU

Secretary Name	Neelima Gupta
Nationality	Dutch
Status	Resigned
Appointed	10 April 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 North Common Road Uxbridge Middlesex UB8 1PD

Secretary Name	Neelima Gupta
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2001(7 years after company formation)
Appointment Duration	10 years (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 North Common Road Uxbridge Middlesex UB8 1PD

Secretary Name	Mr Mohan Chowdhury
Status	Resigned
Appointed	02 August 2011(17 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2011)
Role	Company Director
Correspondence Address	1096 Uxbridge Road Hayes Middlesex UB4 8QH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1096 Uxbridge Road Hayes Middlesex UB4 8QH
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£342,492
Cash	£168,687
Current Liabilities	£4,320

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
9 August 2012	Application to strike the company off the register (3 pages)
9 August 2012	Application to strike the company off the register (3 pages)
2 April 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
2 April 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
4 August 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
4 August 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
3 August 2011	Appointment of Mr Mohan Chowdhury as a secretary (1 page)
3 August 2011	Appointment of Mr Mohan Chowdhury as a secretary (1 page)
3 August 2011	Termination of appointment of Mohan Chowdhury as a secretary (1 page)
3 August 2011	Termination of appointment of Mohan Chowdhury as a secretary (1 page)
2 August 2011	Termination of appointment of Neelima Gupta as a secretary (1 page)
2 August 2011	Appointment of Mr Mohan Chowdhury as a secretary (1 page)
2 August 2011	Appointment of Mr Mohan Chowdhury as a secretary (1 page)
2 August 2011	Termination of appointment of Neelima Gupta as a secretary (1 page)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 500,000 (8 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 500,000 (8 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 500,000 (8 pages)
17 June 2011	Full accounts made up to 31 March 2011 (9 pages)
17 June 2011	Full accounts made up to 31 March 2011 (9 pages)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Sonal Himatsingka Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Divya Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Bhupendra Kumar Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Bhupendra Kumar Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sunil Vyas on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sonal Himatsingka Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sunil Vyas on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Divya Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Divya Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Bhupendra Kumar Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sonal Himatsingka Modi on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Sunil Vyas on 4 July 2010 (2 pages)
14 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
14 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (18 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
5 August 2009	Company name changed mcorp (europe) LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed mcorp (europe) LIMITED\certificate issued on 06/08/09 (2 pages)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Return made up to 24/06/08; full list of members (8 pages)
16 March 2009	Return made up to 24/06/08; full list of members (8 pages)
13 March 2009	Registered office changed on 13/03/2009 from mcorp (europe) LIMITED c/o bhagani & company chartered station house 11 masons avenue harrow middlesex HA3 5AH (1 page)
13 March 2009	Registered office changed on 13/03/2009 from mcorp (europe) LIMITED c/o bhagani & company chartered station house 11 masons avenue harrow middlesex HA3 5AH (1 page)
25 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
25 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 September 2007	Return made up to 04/07/07; no change of members (8 pages)
4 September 2007	Return made up to 04/07/07; no change of members (8 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2006	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (8 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 04/07/06; full list of members (8 pages)
25 July 2005	Return made up to 04/07/05; full list of members (8 pages)
25 July 2005	Return made up to 04/07/05; full list of members (8 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 04/07/04; full list of members (8 pages)
16 July 2004	Return made up to 04/07/04; full list of members (8 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
13 August 2003	Return made up to 04/07/03; full list of members (8 pages)
13 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 February 2003	Company name changed moditek LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed moditek LIMITED\certificate issued on 05/02/03 (2 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 July 2002	Return made up to 04/07/02; full list of members (8 pages)
16 July 2002	Return made up to 04/07/02; full list of members (8 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Return made up to 04/07/01; full list of members (7 pages)
31 July 2001	Return made up to 04/07/01; full list of members (7 pages)
14 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 04/07/00; full list of members (7 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Â£ nc 1000000/3000000 28/06/99 (1 page)
20 July 1999	Â£ nc 1000000/3000000 28/06/99 (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Nc inc already adjusted 26/05/99 (1 page)
8 July 1999	Nc inc already adjusted 26/05/99 (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1999	Return made up to 04/07/99; no change of members (6 pages)
7 July 1999	Return made up to 04/07/99; no change of members (6 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Return made up to 04/07/98; full list of members (8 pages)
29 July 1998	Return made up to 04/07/98; full list of members (8 pages)
14 April 1998	Auditor's resignation (1 page)
14 April 1998	Auditor's resignation (1 page)
31 December 1997	Full accounts made up to 31 December 1996 (13 pages)
31 December 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 July 1997	Return made up to 04/07/97; no change of members (6 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
5 July 1996	Return made up to 04/07/96; full list of members (6 pages)
5 July 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
7 July 1995	Return made up to 04/07/95; full list of members (6 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Return made up to 04/07/95; full list of members (6 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
22 March 1995	Ad 16/03/95--------- Â£ si 498000@1=498000 Â£ ic 2/498002 (2 pages)
22 March 1995	Ad 16/03/95--------- Â£ si 498000@1=498000 Â£ ic 2/498002 (2 pages)
4 July 1994	Incorporation (18 pages)
4 July 1994	Incorporation (18 pages)

Scorp (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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