| Company Name | Scenario Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139163 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ross Johnston |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 March 2000) |
| Role | Computer Consultancy |
| Correspondence Address | Flat 12 108 Anyards Road Cobham Surrey KT11 2LQ |
| Secretary Name | Katrina Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1996(8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Rutland Mews London NW8 0RF |
| Secretary Name | Gavin John Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 42 Greenwood Road Hackney London E8 1AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Nyman Linde And Company 118 Baker Street London W1M 1LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | Strike-off action suspended (1 page) |
| 26 January 1998 | Return made up to 10/12/97; no change of members
|
| 21 August 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 30 January 1997 | Director's particulars changed (1 page) |
| 30 January 1997 | Secretary's particulars changed (1 page) |
| 13 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 5 March 1996 | Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1996 | Resolutions
|
| 20 February 1996 | Director's particulars changed (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | Secretary resigned (1 page) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 19 December 1995 | Incorporation (34 pages) |