Scuderia Ltd

Company Name	Scuderia Ltd
Company Status	Dissolved
Company Number	04601575
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	16 January 2024 (3 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Venkatarama Thyagarajan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	18 November 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 January 2024)
Role	Executive
Country of Residence	India
Correspondence Address	25 Beech Hall Crescent London E4 9NW

Director Name	Caprive Private Holdings (Corporation)
Status	Closed
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Zephyr House Card 2nd Floor Zephyr House Mary Street PO Box 709 Georgetown Grand Cayman Bwi Cayman Islands

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	25 Beech Hall Crescent London E4 9NW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caprive Private Holdings 100.00% Ordinary A

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
10 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 25 Beech Hall Crescent London E4 9NW (1 page)
30 December 2015	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 25 Beech Hall Crescent London E4 9NW (1 page)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
22 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 December 2013	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
30 December 2013	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
24 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Venkatarama Thyagarajan as a director (2 pages)
18 November 2011	Appointment of Venkatarama Thyagarajan as a director (2 pages)
30 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Register inspection address has been changed (1 page)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 December 2009	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Caprive Private Holdings on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Caprive Private Holdings on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Caprive Private Holdings on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
1 December 2008	Return made up to 26/11/08; full list of members (3 pages)
1 December 2008	Return made up to 26/11/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 25 November 2007 (3 pages)
8 September 2008	Accounts for a dormant company made up to 25 November 2007 (3 pages)
10 January 2008	Return made up to 26/11/07; full list of members (2 pages)
10 January 2008	Return made up to 26/11/07; full list of members (2 pages)
9 January 2007	Return made up to 26/11/06; full list of members (2 pages)
9 January 2007	Return made up to 26/11/06; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
6 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 25 November 2005 (3 pages)
20 September 2006	Accounts for a dormant company made up to 25 November 2005 (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: minerva house 5 montague close london SE1 9BB (1 page)
1 March 2006	Registered office changed on 01/03/06 from: minerva house 5 montague close london SE1 9BB (1 page)
10 January 2006	Return made up to 26/11/05; full list of members (2 pages)
10 January 2006	Return made up to 26/11/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 25 November 2004 (3 pages)
13 June 2005	Accounts for a dormant company made up to 25 November 2004 (3 pages)
24 December 2004	Return made up to 26/11/04; full list of members (2 pages)
24 December 2004	Return made up to 26/11/04; full list of members (2 pages)
26 November 2004	Accounts for a dormant company made up to 25 November 2003 (3 pages)
26 November 2004	Accounts for a dormant company made up to 25 November 2003 (3 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Incorporation (35 pages)
26 November 2002	Incorporation (35 pages)

Scuderia Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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