| Company Name | Scarlet International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225280 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Angela Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43, Constable House, Adelaide Road London NW3 3QA |
| Director Name | Miss Cindy Deborah Harvey |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | Suite 40 Constable House Adelaide Road London NW3 3QA |
| Director Name | Mrs Phyllis Rosina Harvey |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Dain Court 114 Lexham Gardens London W8 6JF |
| Director Name | Mr Reza Kanani Khosroshahi |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 31 Bentinck Close 76-82 Prince Albert Road London NW8 7RY |
Location
| Registered Address | 49 The Oxygen 18 Western Gateway London E16 1BL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Accounts made up to 30 September 2008 (1 page) |
| 28 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from suite 40 constable house adelaide road london NW3 3QA (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from suite 40 constable house adelaide road london NW3 3QA (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 16 November 2006 | Accounts made up to 30 September 2006 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 March 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 22 March 2006 | New director appointed (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | New director appointed (1 page) |
| 14 November 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 8 September 2004 | Incorporation (8 pages) |
| 8 September 2004 | Incorporation (8 pages) |