| Company Name | Scott Pereira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988324 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Raul Scott Pereira |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Yacht Lilian 3 Ducks Walk Twickenham Middlesex TW1 2DD |
| Director Name | Dr Hilary Glen Pickles |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Yacht Lilian 3 Ducks Walk Twickenham Middlesex TW1 2DD |
| Secretary Name | Dr Hilary Glen Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Yacht Lilian 3 Ducks Walk Twickenham Middlesex TW1 2DD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr R.s. Pereira 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 3 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 5 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 5 March 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 10 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 19 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 22 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 14 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 14 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 30 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 21 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Incorporation (17 pages) |
| 9 May 2000 | Incorporation (17 pages) |
| 9 May 2000 | Secretary resigned (1 page) |