| Company Name | Scalamandre EU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747334 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Tayvin 146 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mark J Bitter |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (closed 18 May 2010) |
| Role | Co-President Of Scalamandre Si |
| Correspondence Address | 6 Meadowspring Glen Cove Ny 11542 America |
| Director Name | Robert F Bitter |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (closed 18 May 2010) |
| Role | Co-President Of Scalamandre Si |
| Correspondence Address | 29 Morgan Lane Matinecock Ny11560 Usa Foreign |
| Secretary Name | Robert F Bitter |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 12 months (closed 18 May 2010) |
| Role | Co-President Of Scalamandre Si |
| Correspondence Address | 29 Morgan Lane Matinecock Ny11560 Usa Foreign |
| Director Name | Mr John Richard Short |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE |
| Director Name | Michael Thomas Womack |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR |
| Secretary Name | Mr John Richard Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE |
Location
| Registered Address | Unit 419 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | Mark Bitter 50.00% Ordinary |
|---|---|
| 500 at 1 | Robert F Bitter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,712 |
| Cash | £6,341 |
| Current Liabilities | £125,458 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from unit G4 chelsea harbour design centre chelsea harbour london SW10 0XE (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from unit G4 chelsea harbour design centre chelsea harbour london SW10 0XE (1 page) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 17 May 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members
|
| 16 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 May 2003 | Return made up to 07/04/03; full list of members
|
| 2 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 April 2002 | Return made up to 07/04/02; full list of members
|
| 23 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 22 April 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 22 April 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Ad 22/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1999 | Ad 22/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: . merlin place milton road cambridge CB4 0DP (1 page) |
| 8 June 1999 | Secretary resigned;director resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: . Merlin place milton road cambridge CB4 0DP (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Secretary resigned;director resigned (1 page) |
| 27 April 1999 | Company name changed tayvin 146 LIMITED\certificate issued on 28/04/99 (2 pages) |
| 27 April 1999 | Company name changed tayvin 146 LIMITED\certificate issued on 28/04/99 (2 pages) |
| 24 April 1999 | Nc inc already adjusted 19/04/99 (1 page) |
| 24 April 1999 | Nc inc already adjusted 19/04/99 (1 page) |
| 24 April 1999 | Resolutions
|
| 24 April 1999 | Resolutions
|
| 7 April 1999 | Incorporation (49 pages) |