London
N3 3LF
Director Name | Mr Shahan Lall |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2015(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 25 July 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Clarendon Place Maidstone Kent ME14 1BQ |
Director Name | Richard Michael Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 46 Upper Grosvenor Street London W1X 9PG |
Director Name | Mr Roy Grainger Williams |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Armscote Manor Armscote Warwickshire CV37 8DA |
Director Name | Mr Harold John Sorsky |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Secretary Name | Mr Harold John Sorsky |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2017 | Application to strike the company off the register (3 pages) |
29 April 2017 | Application to strike the company off the register (3 pages) |
22 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
22 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a secretary on 3 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a secretary on 3 June 2015 (1 page) |
12 June 2015 | Appointment of Mr Shahan Lall as a director on 3 June 2015 (2 pages) |
12 June 2015 | Appointment of Mr Shahan Lall as a director on 3 June 2015 (2 pages) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a secretary on 3 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a director on 3 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a director on 3 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Harold John Sorsky as a director on 3 June 2015 (1 page) |
12 June 2015 | Appointment of Mr Shahan Lall as a director on 3 June 2015 (2 pages) |
3 June 2015 | Company name changed scl holdings LIMITED\certificate issued on 03/06/15
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3 June 2015 | Company name changed scl holdings LIMITED\certificate issued on 03/06/15
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15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
21 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 December 2010 | Director's details changed for Mr Elliott Richard Sorsky on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Elliott Richard Sorsky on 16 December 2010 (2 pages) |
10 December 2010 | Termination of appointment of Richard Harris as a director (1 page) |
10 December 2010 | Termination of appointment of Richard Harris as a director (1 page) |
10 December 2010 | Termination of appointment of Roy Williams as a director (1 page) |
10 December 2010 | Termination of appointment of Roy Williams as a director (1 page) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
28 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
29 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
29 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
6 October 2008 | Director and secretary's change of particulars / harold sorsky / 29/05/2008 (1 page) |
6 October 2008 | Director and secretary's change of particulars / harold sorsky / 29/05/2008 (1 page) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (9 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (9 pages) |
29 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
30 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
30 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
13 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
18 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
18 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
20 January 2006 | Total exemption full accounts made up to 30 June 2005 (20 pages) |
20 January 2006 | Total exemption full accounts made up to 30 June 2005 (20 pages) |
8 June 2005 | Return made up to 13/04/05; full list of members (3 pages) |
8 June 2005 | Return made up to 13/04/05; full list of members (3 pages) |
24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
10 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
27 November 2003 | Accounts made up to 30 June 2003 (10 pages) |
27 November 2003 | Accounts made up to 30 June 2003 (10 pages) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
6 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
19 February 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
19 February 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
24 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
31 August 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
31 August 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
9 May 2001 | New director appointed (3 pages) |
9 May 2001 | New director appointed (3 pages) |
9 May 2001 | New director appointed (3 pages) |
9 May 2001 | New director appointed (3 pages) |
1 May 2001 | Resolutions
|
1 May 2001 | £ nc 1000/2000 24/04/01 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 May 2001 | £ nc 1000/2000 24/04/01 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
1 May 2001 | Resolutions
|
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (3 pages) |
30 April 2001 | New secretary appointed;new director appointed (3 pages) |
30 April 2001 | New secretary appointed;new director appointed (3 pages) |
30 April 2001 | New director appointed (3 pages) |
13 April 2001 | Incorporation (17 pages) |
13 April 2001 | Incorporation (17 pages) |