| Company Name | Scintillate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616132 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
| Dissolution Date | 19 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Malcolm Vincent Morris |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mrs Margaret Vera Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£507,880 |
| Cash | £28,086 |
| Current Liabilities | £961 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2019 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 April 2018 | Registered office address changed from 1 the Green Richmond TW9 1PL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 April 2018 (2 pages) |
| 28 March 2018 | Statement of affairs (8 pages) |
| 28 March 2018 | Resolutions
|
| 28 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 August 2017 | Change of details for Sir Peter Colin Michael as a person with significant control on 19 July 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 25 August 2017 | Change of details for Sir Peter Colin Michael as a person with significant control on 19 July 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 14 September 2016 | Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016 (1 page) |
| 25 May 2016 | Secretary's details changed for Mrs Margaret Vera Morris on 25 May 2016 (1 page) |
| 25 May 2016 | Director's details changed for Mr Malcolm Vincent Morris on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Malcolm Vincent Morris on 25 May 2016 (2 pages) |
| 25 May 2016 | Secretary's details changed for Mrs Margaret Vera Morris on 25 May 2016 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 July 2014 | Registered office address changed from George V Place 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from George V Place 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 15 July 2014 (1 page) |
| 11 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page) |
| 25 December 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 17 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 12 October 2005 | Location of register of members (non legible) (1 page) |
| 12 October 2005 | Location of register of members (non legible) (1 page) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 1 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 14 March 2002 | Ad 14/08/01--------- £ si 30@1 (2 pages) |
| 14 March 2002 | Ad 14/08/01--------- £ si 30@1 (2 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 August 1999 | Return made up to 14/08/99; full list of members
|
| 24 August 1999 | Return made up to 14/08/99; full list of members
|
| 9 June 1999 | Ad 02/02/99--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 9 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 9 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 9 June 1999 | Ad 02/02/99--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 20 August 1998 | Secretary resigned;director resigned (1 page) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Secretary resigned;director resigned (1 page) |
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Incorporation (16 pages) |
| 14 August 1998 | Incorporation (16 pages) |