The Schengen Office Limited

Company Name	The Schengen Office Limited
Company Status	Dissolved
Company Number	04278641
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Visaworld Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter William Kerr
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 15 August 2017)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	16 Elliscombe Road Charlton London SE7 7PY

Secretary Name	Danielle Fitton
Nationality	British
Status	Closed
Appointed	16 May 2003(1 year, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	16 Elliscombe Road Charlton London SE7 7PY

Director Name	James Walter Kennedy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Westwood High Street Maresfield Uckfield East Sussex TN22 2EH

Director Name	Stephen Purdy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Consultant
Correspondence Address	Lyndhurst Maresfield Park, Maresfield Uckfield East Sussex TN22 2HE

Secretary Name	James Walter Kennedy
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Westwood High Street Maresfield Uckfield East Sussex TN22 2EH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.theschengenoffice.com

Location

Registered Address	16 Elliscombe Road London SE7 7PY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Charlton
Built Up Area	Greater London

Shareholders

1 at £1	Peter William Kerr 100.00% Ordinary

Financials

Year	2014
Net Worth	£87
Cash	£87

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 November 2006	Delivered on: 22 November 2006 Satisfied on: 20 March 2013 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account (in which the sum of Â£8,641 has initially been placed) and all money from time to time withdrawn from it in accordance with the terms of the rent deposit deed. Fully Satisfied
14 October 2003	Delivered on: 17 October 2003 Satisfied on: 20 March 2013 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,950.00 plus a sum equivalent to the value added tax theron. Fully Satisfied

10 November 2006

Delivered on: 22 November 2006
Satisfied on: 20 March 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit account (in which the sum of Â£8,641 has initially been placed) and all money from time to time withdrawn from it in accordance with the terms of the rent deposit deed.
Fully Satisfied

14 October 2003

Delivered on: 17 October 2003
Satisfied on: 20 March 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,950.00 plus a sum equivalent to the value added tax theron.
Fully Satisfied

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
17 May 2017	Application to strike the company off the register (3 pages)
17 May 2017	Application to strike the company off the register (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
11 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 1 (4 pages)
11 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 1 (4 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
10 September 2009	Return made up to 30/08/09; full list of members (3 pages)
10 September 2009	Return made up to 30/08/09; full list of members (3 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
5 November 2007	Return made up to 30/08/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: rooms 5A-6 LEVEL2 9-15 neal street london WC2H 9PU (1 page)
5 November 2007	Registered office changed on 05/11/07 from: rooms 5A-6 LEVEL2 9-15 neal street london WC2H 9PU (1 page)
5 November 2007	Return made up to 30/08/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 September 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
28 October 2005	Return made up to 30/08/05; full list of members (6 pages)
28 October 2005	Return made up to 30/08/05; full list of members (6 pages)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 October 2004	Return made up to 30/08/04; full list of members (2 pages)
26 October 2004	Return made up to 30/08/04; full list of members (2 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 November 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 01/11/03 (6 pages)
1 November 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 01/11/03 (6 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
12 December 2002	Return made up to 30/08/02; full list of members (7 pages)
12 December 2002	Return made up to 30/08/02; full list of members (7 pages)
10 December 2002	Company name changed visaworld LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed visaworld LIMITED\certificate issued on 10/12/02 (2 pages)
1 December 2002	New director appointed (3 pages)
1 December 2002	New director appointed (3 pages)
14 August 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
14 August 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Incorporation (18 pages)
30 August 2001	Incorporation (18 pages)