| Company Name | Sceneport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503413 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Anthony |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 24 April 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashurst Drive Tadworth Surrey KT20 5EU |
| Secretary Name | Mr Michael Thomas Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Robins Wyatts Green Brentwood Essex CM15 0QQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519 |
| Cash | £3,826 |
| Current Liabilities | £3,342 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mark Anthony on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Anthony on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Anthony on 1 December 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / mark anthony / 01/09/2008 (1 page) |
| 17 March 2009 | Director's Change of Particulars / mark anthony / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 14 church paddock court, now: ashurst drive; Post Town was: wallington, now: tadworth; Post Code was: SM6 7AW, now: KT20 5EU (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 13 April 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: c/o ashton hart david lee teresa gavin house woodford green essex IG8 8FB (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: c/o ashton hart david lee teresa gavin house woodford green essex IG8 8FB (1 page) |
| 31 May 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 February 2001 | Return made up to 03/02/01; full list of members
|
| 9 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 03/02/99; full list of members
|
| 7 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 7 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Incorporation (17 pages) |