| Company Name | Scooby Financial Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837036 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Peter Kenneth Male |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(1 week, 6 days after company formation) |
| Appointment Duration | 10 years (closed 13 August 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 68 Trinity Rise London SW2 2QS |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 77-91 Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Location
| Registered Address | 68 Trinity Rise London SW2 2QS |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Kenneth Male 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,205 |
| Cash | £23,428 |
| Current Liabilities | £7,409 |
Accounts
| Latest Accounts | 7 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 7 April 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 7 April 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 7 April 2012 (6 pages) |
| 17 May 2012 | Previous accounting period extended from 31 January 2012 to 7 April 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 31 January 2012 to 7 April 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 31 January 2012 to 7 April 2012 (1 page) |
| 9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 August 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 15 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 15 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 15 August 2010 | Director's details changed for Peter Kenneth Male on 15 July 2010 (2 pages) |
| 15 August 2010 | Director's details changed for Peter Kenneth Male on 15 July 2010 (2 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 16 December 2009 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG on 16 December 2009 (1 page) |
| 26 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 4 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 4 August 2006 | Secretary's particulars changed (1 page) |
| 4 August 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 April 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 11 April 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 28 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 6 October 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 10 August 2003 | Director resigned (1 page) |
| 10 August 2003 | Registered office changed on 10/08/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 10 August 2003 | New director appointed (2 pages) |
| 10 August 2003 | New director appointed (2 pages) |
| 10 August 2003 | Registered office changed on 10/08/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 10 August 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (10 pages) |