| Company Name | 100 Percent Scenery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05669002 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Simon Alexander Heap |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 66 T Marchant Estate 42-72 Verney Road London SE16 3DH |
| Secretary Name | Mr Simon Alexander Heap |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 66 T Marchant Estate 42-72 Verney Road London SE16 3DH |
| Director Name | Carl Atkinson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Scenery |
| Country of Residence | England |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 66 T Marchant Estate 42-72 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,246 |
| Cash | £2,332 |
| Current Liabilities | £6,196 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Director's details changed for Simon Alexander Head on 18 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Simon Alexander Head on 18 January 2012 (1 page) |
| 18 January 2012 | Director's details changed for Simon Alexander Head on 18 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Simon Alexander Head on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 28 December 2011 | Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 28 December 2011 (1 page) |
| 28 December 2011 | Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 28 December 2011 (1 page) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Termination of appointment of Carl Atkinson as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Carl Atkinson as a director (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Secretary's details changed for Simon Alexander Head on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Carl Atkinson on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Simon Alexander Head on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Simon Alexander Head on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Simon Alexander Head on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Simon Alexander Head on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Carl Atkinson on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Simon Alexander Head on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Carl Atkinson on 1 October 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 14 mount adon park east dulwich london SE22 0DT (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 14 mount adon park east dulwich london SE22 0DT (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 February 2007 | Ad 05/01/07--------- £ si 99@1 (2 pages) |
| 18 February 2007 | Ad 05/01/07--------- £ si 99@1 (2 pages) |
| 15 February 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 15 February 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (8 pages) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 9 January 2006 | Incorporation (16 pages) |
| 9 January 2006 | Incorporation (16 pages) |