| Company Name | Scaleplan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938055 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
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 | Andreas Bajohra |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 September 2006(5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 22 Deronda Road London SE24 9BG |
| Director Name | Marisa Tan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 September 2006(5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 February 2014) |
| Role | Landscape Architect |
| Correspondence Address | 22 Deronda Road London SE24 9BG |
| Secretary Name | Andreas Bajohra |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 23 September 2006(5 days after company formation) |
| Appointment Duration | 2 years (resigned 13 October 2008) |
| Role | Company Director |
| Correspondence Address | 22 Deronda Road London SE24 9BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Marisa Tan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Cash | £117 |
| Current Liabilities | £5,824 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Appointment terminated secretary andreas bajohra (1 page) |
| 21 October 2008 | Appointment Terminated Secretary andreas bajohra (1 page) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 10 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 10 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 22 deronda road herne hill london SE24 9BG (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 22 deronda road herne hill london SE24 9BG (1 page) |
| 2 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (9 pages) |
| 18 September 2006 | Incorporation (9 pages) |