Scopedrive UK Limited

Company Name	Scopedrive UK Limited
Company Status	Dissolved
Company Number	03803689
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Phoebe Stella Ross
Nationality	British
Status	Closed
Appointed	08 March 2000(8 months after company formation)
Appointment Duration	9 years, 6 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	202 Rivermead Court Ranelagh Gardens London SW6 3SG

Director Name	Martin Jolis Arbeid
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 September 2009)
Role	Retired
Correspondence Address	5 Ildersly Grove Dulwich London SE21 8EU

Director Name	Mr John Butcher
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	Suite 53 26 Charing Cross Road London WC2H 0DH

Director Name	Mr William Rogers
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Suite 53 26 Charing Cross Road London WC2H 0DH

Secretary Name	Mr John Butcher
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	Suite 53 26 Charing Cross Road London WC2H 0DH

Director Name	Ali Raza Habib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2000)
Role	Company Director
Correspondence Address	79-B Kda Scheme No 1 Karachi Pakistan Foreign

Director Name	Shama Habib
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Falt 1 Consort Lodge 34 Prince Albert Road London NW8 7LX

Director Name	Mr Ali Hasan Kazimi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Western Avenue Golders Green London NW11 9HH

Secretary Name	Mr Ali Hasan Kazimi
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Western Avenue Golders Green London NW11 9HH

Director Name	Mr Solomon Arbeid
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 March 2004)
Role	Solicitor
Correspondence Address	81 Napier Court Ranelagh Gardens London SW6 3XA

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	18 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Location

Registered Address	Suite B 29 Harley Street London W1G 9QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
5 May 2009	Application for striking-off (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 08/07/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 September 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2006	Registered office changed on 16/11/06 from: 100 fetter lane london EC4A 1BN (1 page)
12 September 2006	Return made up to 08/07/06; full list of members (6 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 08/07/05; full list of members (6 pages)
12 November 2004	Registered office changed on 12/11/04 from: 2 tavistock place london WC1H 9SS (1 page)
10 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 July 2003	Return made up to 08/07/03; full list of members (6 pages)
13 July 2003	Registered office changed on 13/07/03 from: 3 albemarle street london W1S 4DA (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 November 2002	Return made up to 08/07/01; full list of members (7 pages)
6 November 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: 68 great eastern street london EC2A 3JT (1 page)
10 June 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
20 November 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
21 July 2000	Ad 08/03/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 3RD floor 3 albemarle street london W1X 4NX (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Ad 19/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 3RD floor 3 albemarle street london W1X 4NX (1 page)
18 May 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 74 great eastern street london EC2A 3JL (1 page)
24 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: suite 53 26 charing cross road london WC2H 0DH (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Incorporation (19 pages)

Scopedrive UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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