| Company Name | Scinet Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04266182 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 9 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | Abbey Direct Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elsa Andres Alzola |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 March 2010(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 October 2017) |
| Role | Operating Systems Director |
| Country of Residence | Spain |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Enestos Medina |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2003(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 03 March 2010) |
| Role | Lawyer |
| Correspondence Address | Calle Padre Damian 40 Planta 1a Madrid 28036 Foreign |
| Director Name | Executive Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 1 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (10 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (10 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 (1 page) |
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (10 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (10 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 5 November 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Appointment of Elsa Andres Alzola as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Enestos Medina as a director (1 page) |
| 4 November 2010 | Termination of appointment of Enestos Medina as a director (1 page) |
| 4 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 November 2010 (1 page) |
| 4 November 2010 | Appointment of Elsa Andres Alzola as a director (2 pages) |
| 4 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 November 2010 (1 page) |
| 23 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 7 lanark square glengall bridge millwall dock london E14 9RE (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 7 lanark square glengall bridge millwall dock london E14 9RE (1 page) |
| 22 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 25 June 2005 | Location of register of members (1 page) |
| 25 June 2005 | Location of register of members (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 17 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 2 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 2 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 2 April 2004 | Return made up to 07/08/03; full list of members
|
| 2 April 2004 | Return made up to 07/08/03; full list of members
|
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 30 October 2003 | Location of register of members (1 page) |
| 30 October 2003 | Location of register of members (1 page) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Memorandum and Articles of Association (9 pages) |
| 28 October 2003 | Memorandum and Articles of Association (9 pages) |
| 28 October 2003 | Resolutions
|
| 8 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
| 4 June 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
| 13 January 2003 | Company name changed abbey direct LIMITED\certificate issued on 13/01/03 (2 pages) |
| 13 January 2003 | Company name changed abbey direct LIMITED\certificate issued on 13/01/03 (2 pages) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 24 October 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 24 October 2002 | Return made up to 07/08/02; full list of members (5 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 27 January 2002 | Ad 22/10/01-20/11/01 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 January 2002 | Ad 22/10/01-20/11/01 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Incorporation (16 pages) |
| 7 August 2001 | Incorporation (16 pages) |