| Company Name | Scion Sagan Private Capital Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127404 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
| Previous Name | Rl Accountants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64992 | Factoring |
Directors
| Director Name | Mr Taylor Wilson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 November 2011(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 June 2014) |
| Role | Merchant |
| Country of Residence | Canada |
| Correspondence Address | 1954 Faircloth Road London Ontario N6g 5j3 |
| Director Name | Mr Russell Simon Lebe |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 The Rutts Bushey Heath Watford Hertfordshire WD23 1LJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Lisa Lebe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Rutts Bushey Heath Watford Hertfordshire WD23 1LJ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | www.scionsagan.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Communications House 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Crawford Churchill Private Capital Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 May 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-05-14
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 December 2012 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 18 December 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 18 December 2012 (2 pages) |
| 17 November 2011 | Company name changed rl accountants LIMITED\certificate issued on 17/11/11
|
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Company name changed rl accountants LIMITED\certificate issued on 17/11/11
|
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Termination of appointment of Russell Lebe as a director (1 page) |
| 16 November 2011 | Termination of appointment of Lisa Lebe as a secretary (1 page) |
| 16 November 2011 | Appointment of Mr Taylor Wilson as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Russell Lebe as a director (1 page) |
| 16 November 2011 | Termination of appointment of Lisa Lebe as a secretary (1 page) |
| 16 November 2011 | Appointment of Mr Taylor Wilson as a director (2 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 June 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 23 June 2010 (1 page) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 16 November 2009 (1 page) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 26 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 14 December 2001 | Return made up to 18/12/01; full list of members
|
| 14 December 2001 | Return made up to 18/12/01; full list of members
|
| 28 December 2000 | Registered office changed on 28/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Incorporation (12 pages) |
| 18 December 2000 | Incorporation (12 pages) |