| Company Name | Scion Structured Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832207 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | Mawlaw 683 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Edward Abberley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 21 Ganton Street London W1F 9BN |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 21 Ganton Street London W1F 9BN |
| Secretary Name | Scion Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2010(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 January 2020) |
| Correspondence Address | 3rd Floor 21 Ganton Street London W1F 9BN |
| Director Name | Ms Julia Jane Blackman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 November 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Location
| Registered Address | 3rd Floor 21 Ganton Street London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,421 |
| Cash | £10,363 |
| Current Liabilities | £6,178 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2019 | Application to strike the company off the register (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 6 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 28 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 15 December 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 15 December 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 10 February 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 10 February 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 27 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (14 pages) |
| 2 January 2013 | Full accounts made up to 30 April 2012 (14 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (3 pages) |
| 8 November 2012 | Auditor's resignation (3 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 30 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 3 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 17 February 2009 | Return made up to 30/05/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 30/05/08; full list of members (4 pages) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 28 December 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 28 December 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 February 2008 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 7 February 2008 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 30 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 30 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 6 July 2007 | Return made up to 30/05/07; full list of members (6 pages) |
| 6 July 2007 | Return made up to 30/05/07; full list of members (6 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 20 February 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Company name changed mawlaw 683 LIMITED\certificate issued on 06/02/07 (2 pages) |
| 6 February 2007 | Company name changed mawlaw 683 LIMITED\certificate issued on 06/02/07 (2 pages) |
| 30 May 2006 | Incorporation (31 pages) |
| 30 May 2006 | Incorporation (31 pages) |