| Company Name | Scndtonone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05681192 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
| Previous Name | Key Finance International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | John Henry Nathaniel Mounsey |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 October 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Falconhurst Oxshott Leatherhead KT22 0EW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2011(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 October 2019) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Mr John Thomas Mounsey |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH |
| Director Name | Jeremy Standing |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Birchwood Close Ifold West Sussex RH14 0TW |
| Secretary Name | Sheila Garratty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Rustic Avenue Streatham London SW16 6PD |
| Secretary Name | Sarah Bitmead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2011) |
| Role | Company Director |
| Correspondence Address | 61 Westmead Road Sutton Surrey SM1 4JG |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (3 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 5 April 2019 | Director's details changed for John Henry Nathaniel Mounsey on 11 March 2019 (2 pages) |
| 4 April 2019 | Change of details for John Henry Nathaniel Mounsey as a person with significant control on 11 March 2019 (2 pages) |
| 6 March 2019 | Micro company accounts made up to 30 May 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 7 March 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 16 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 5 January 2017 | Director's details changed for John Henry Nathaniel Mounsey on 5 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for John Henry Nathaniel Mounsey on 5 January 2017 (2 pages) |
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 March 2016 | Director's details changed for John Henry Nathaniel Mounsey on 8 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for John Henry Nathaniel Mounsey on 8 March 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 May 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 May 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 September 2014 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 12 September 2014 | Director's details changed for John Henry Nathaniel Mounsey on 11 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for John Henry Nathaniel Mounsey on 11 September 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 February 2014 | Director's details changed for John Henry Nathaniel Mounsey on 17 February 2014 (2 pages) |
| 17 February 2014 | Director's details changed for John Henry Nathaniel Mounsey on 17 February 2014 (2 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 9 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 8 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 8 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 8 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 2 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 2 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for John Henry Nathaniel Mounsey on 2 May 2013 (2 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co Resgistrars Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co Resgistrars Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 4 November 2011 | Termination of appointment of Sarah Bitmead as a secretary (2 pages) |
| 4 November 2011 | Appointment of John Henry Nathaniel Mounsey as a director (3 pages) |
| 4 November 2011 | Appointment of John Henry Nathaniel Mounsey as a director (3 pages) |
| 4 November 2011 | Termination of appointment of John Mounsey as a director (2 pages) |
| 4 November 2011 | Appointment of Calder & Co Resgistrars Limited as a secretary (3 pages) |
| 4 November 2011 | Appointment of Calder & Co Resgistrars Limited as a secretary (3 pages) |
| 4 November 2011 | Termination of appointment of Sarah Bitmead as a secretary (2 pages) |
| 4 November 2011 | Termination of appointment of John Mounsey as a director (2 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Company name changed key finance international LIMITED\certificate issued on 05/08/11
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| 5 August 2011 | Company name changed key finance international LIMITED\certificate issued on 05/08/11
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| 5 August 2011 | Change of name notice (2 pages) |
| 5 August 2011 | Change of name notice (2 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 May 2010 (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 May 2010 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 19 February 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
| 19 February 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
| 1 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Appointment terminated director jeremy standing (1 page) |
| 15 June 2009 | Appointment terminated director jeremy standing (1 page) |
| 3 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 14 August 2007 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Resolutions
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| 22 March 2006 | Resolutions
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| 14 February 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 14 February 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 20 January 2006 | Incorporation (17 pages) |
| 20 January 2006 | Incorporation (17 pages) |