Company NameScheibel Limited
Company StatusDissolved
Company Number03424320
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKim Scheibel
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleConsultant
Correspondence Address36 Lexington Apartments
40 City Road
London
EC1Y 2AN
Secretary NameNiels Jakob Darger
NationalityDanish
StatusClosed
Appointed01 August 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address36 Lexington Apartments
40 City Road
London
EC1Y 2AN
Secretary NameAnders Henrik Hansen
NationalityDanish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Harold Road
Woodford Green
Essex
IG8 9HX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 Lexington Apartments
40 City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£81,916
Gross Profit£81,916
Net Worth-£8,203
Cash£18,282
Current Liabilities£34,835

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
2 September 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
31 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2001Total exemption full accounts made up to 31 July 2000 (11 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001Secretary resigned (1 page)
11 April 2001Director's particulars changed (1 page)
30 March 2001Registered office changed on 30/03/01 from: 36 lexington apartments 40 city road london EC1Y 2AN (1 page)
15 February 2001Director's particulars changed (1 page)
15 February 2001Registered office changed on 15/02/01 from: 5 harold road woodford green essex IG8 9HX (1 page)
24 November 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2000Full accounts made up to 31 July 1999 (10 pages)
17 January 2000Return made up to 22/08/99; no change of members (4 pages)
8 January 1999Full accounts made up to 31 July 1998 (10 pages)
30 November 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 1997Registered office changed on 17/11/97 from: flat 3 shellgate road london SW11 1BE (1 page)
17 November 1997Director's particulars changed (1 page)
18 September 1997Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
29 August 1997Secretary resigned (1 page)
29 August 1997New director appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997Director resigned (1 page)
22 August 1997Incorporation (12 pages)