| Company Name | Sceneglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291792 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 2 February 2008 | Return made up to 13/12/07; full list of members (7 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 11 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 4 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 13 May 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 3 February 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 11 August 2003 | Secretary's particulars changed (1 page) |
| 24 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 17 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 30 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 27 December 2001 | Return made up to 13/12/01; full list of members (7 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 26 February 2001 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 January 2001 | Return made up to 13/12/00; full list of members
|
| 23 May 2000 | Resolutions
|
| 23 May 2000 | S-div 12/05/00 (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Resolutions
|
| 2 May 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 20 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
| 24 April 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 December 1998 | Return made up to 13/12/98; full list of members (13 pages) |
| 12 January 1998 | Return made up to 13/12/97; full list of members (9 pages) |
| 14 October 1997 | Ad 22/09/97--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 1 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 14 February 1997 | New director appointed (3 pages) |
| 10 February 1997 | Ad 31/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New secretary appointed (3 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | New director appointed (3 pages) |
| 13 December 1996 | Incorporation (9 pages) |