| Company Name | Scenic Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642520 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Andrew Malcolm |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 November 2012) |
| Role | Contract Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Eastcote Road Ruislip Middlesex HA4 8BN |
| Secretary Name | Lindsey Mary Malcolm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 November 2012) |
| Role | Buyer |
| Correspondence Address | 275 Eastcote Road Ruislip Middlesex HA4 8BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abacus Tax & Accountancy Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 May 2005) |
| Correspondence Address | 355e Capthorne Court Alexandra Avenue Harrow Middlesex HA2 9EB |
Location
| Registered Address | 108 Field End Road Eastcote Pinner Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Malcolm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360 |
| Cash | £189 |
| Current Liabilities | £549 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 July 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
| 19 July 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 January 2011 | Director's details changed for Andrew Malcolm on 21 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Andrew Malcolm on 21 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 26 October 2010 (1 page) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 14 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 6 June 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 3 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 26 July 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 26 July 2005 | Return made up to 21/01/04; full list of members (8 pages) |
| 26 July 2005 | New secretary appointed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 355E capthorne court alexandra avenue harrow middlesex HA2 9EB (1 page) |
| 26 July 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 26 July 2005 | New secretary appointed (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 355E capthorne court alexandra avenue harrow middlesex HA2 9EB (1 page) |
| 26 July 2005 | Return made up to 21/01/04; full list of members (8 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Restoration by order of the court (2 pages) |
| 20 July 2005 | Restoration by order of the court (2 pages) |
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 18 northcote pinner middlesex HA5 3TW (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 18 northcote pinner middlesex HA5 3TW (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2003 | New director appointed (3 pages) |
| 5 March 2003 | New secretary appointed (1 page) |
| 5 March 2003 | New secretary appointed (1 page) |
| 5 March 2003 | New director appointed (3 pages) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | Director resigned (2 pages) |
| 26 January 2003 | Director resigned (2 pages) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Incorporation (16 pages) |