Company NameScorpio Analysis Limited
DirectorChike Madueke
Company StatusActive
Company Number03684626
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Chike Madueke
Date of BirthOctober 1962 (Born 61 years ago)
NationalityNigerian
StatusCurrent
Appointed21 December 1998(5 days after company formation)
Appointment Duration25 years, 3 months
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 342 Regents Park Road
Finchley
London
N3 2LJ
Secretary NameMr Theodore Oguejiofor Manafa
NationalityNigerian
StatusCurrent
Appointed21 December 1998(5 days after company formation)
Appointment Duration25 years, 3 months
RoleBusiness
Correspondence AddressAbbey House 342 Regents Park Road
Finchley
London
N3 2LJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressAbbey House
342 Regents Park Road
Finchley
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Mr Chike Madueke
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
26 August 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
12 August 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 July 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
12 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(3 pages)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(3 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012Secretary's details changed for Mr Theodore Oguejiofor Manafa on 22 February 2012 (1 page)
22 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
22 February 2012Secretary's details changed for Mr Theodore Oguejiofor Manafa on 22 February 2012 (1 page)
22 February 2012Director's details changed for Mr Chike Madueke on 22 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Chike Madueke on 22 February 2012 (2 pages)
22 February 2012Registered office address changed from 15 Hurstwood Court Finchley Road London NW11 0AP on 22 February 2012 (1 page)
22 February 2012Registered office address changed from 15 Hurstwood Court Finchley Road London NW11 0AP on 22 February 2012 (1 page)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 February 2010Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mr Chike Madueke on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
3 February 2010Secretary's details changed for Theodore Oguejiofor Manafa on 1 December 2009 (1 page)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009Return made up to 16/12/08; no change of members (4 pages)
15 January 2009Return made up to 16/12/08; no change of members (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007Return made up to 16/12/06; full list of members (6 pages)
27 February 2007Return made up to 16/12/06; full list of members (6 pages)
13 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 December 2005Return made up to 16/12/05; full list of members (6 pages)
13 December 2005Return made up to 16/12/05; full list of members (6 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2005Return made up to 16/12/04; full list of members (6 pages)
31 January 2005Return made up to 16/12/04; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 January 2004Return made up to 16/12/03; no change of members (6 pages)
20 January 2004Return made up to 16/12/03; no change of members (6 pages)
20 January 2004Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 February 2003Return made up to 16/12/02; full list of members (6 pages)
26 February 2003Return made up to 16/12/02; full list of members (6 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 May 2002Return made up to 16/12/99; full list of members; amend (8 pages)
28 May 2002Return made up to 16/12/99; full list of members; amend (8 pages)
28 March 2002Return made up to 16/12/01; no change of members (6 pages)
28 March 2002Return made up to 16/12/01; no change of members (6 pages)
13 February 2002Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 February 2002Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 June 2001Return made up to 16/12/00; no change of members (6 pages)
6 June 2001Return made up to 16/12/00; no change of members (6 pages)
21 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 December 1998New secretary appointed (2 pages)
24 December 1998Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 December 1998Secretary resigned (1 page)
24 December 1998Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 December 1998Secretary resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998New secretary appointed (2 pages)
24 December 1998New director appointed (2 pages)
16 December 1998Incorporation (16 pages)
16 December 1998Incorporation (16 pages)