| Company Name | Scorpcorp Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969932 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Dr Rosalind Anthea Bergemann |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
| Secretary Name | Dr Rosalind Anthea Bergemann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Kemp House City Road London EC1V 2NX |
| Director Name | Mr Alex Kurtagic |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westland Farm Cottage Westland Farm Lord's Hill Shamley Green Surrey GU5 0TL |
| Director Name | Mrs Dawn Anthea Kurtagic |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(2 years after company formation) |
| Appointment Duration | 2 years (resigned 04 November 2010) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westland Farm Cottages Lords Hill Common Shamley Green Guildford Surrey GU5 0TL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | twadesign.com |
|---|
Location
| Registered Address | Dalton House Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 505 at £1 | Rosalind Bergemann 83.47% Ordinary |
|---|---|
| 100 at £1 | Dawn Kurtagic 16.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,510 |
| Current Liabilities | £462 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 1 August 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Register inspection address has been changed from Woodside Mackies Hill Peaslake Surrey GU5 9RH England to C/O Globalite Management Services Unit 1D Merrow Business Park Guildford Surrey GU4 7WA (1 page) |
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Register inspection address has been changed from Woodside Mackies Hill Peaslake Surrey GU5 9RH England to C/O Globalite Management Services Unit 1D Merrow Business Park Guildford Surrey GU4 7WA (1 page) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 3 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 May 2014 | Secretary's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (1 page) |
| 26 May 2014 | Director's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (2 pages) |
| 26 May 2014 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 26 May 2014 (1 page) |
| 26 May 2014 | Director's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (2 pages) |
| 26 May 2014 | Secretary's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (1 page) |
| 26 May 2014 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 26 May 2014 (1 page) |
| 26 May 2014 | Secretary's details changed for Dr Rosalind Anthea Bergemann on 8 May 2014 (1 page) |
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Register inspection address has been changed (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 27 November 2011 | Termination of appointment of Dawn Kurtagic as a director (1 page) |
| 27 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 27 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 27 November 2011 | Termination of appointment of Dawn Kurtagic as a director (1 page) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 May 2011 | Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ on 29 May 2011 (1 page) |
| 29 May 2011 | Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ on 29 May 2011 (1 page) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of Alex Kurtagic as a director (1 page) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of Alex Kurtagic as a director (1 page) |
| 4 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Dr Rosalind Anthea Bergemann on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Dr Rosalind Anthea Bergemann on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 November 2008 | Director appointed mrs dawn anthea kurtagic (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 November 2008 | Director's change of particulars / alex kurtagic / 17/10/2008 (1 page) |
| 17 November 2008 | Ad 16/10/08\part-paid \gbp si 100@1=100\gbp ic 505/605\ (2 pages) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from astra house the common cranleigh surrey GU6 8RE (1 page) |
| 17 November 2008 | Director appointed mrs dawn anthea kurtagic (1 page) |
| 17 November 2008 | Ad 16/10/08\part-paid \gbp si 100@1=100\gbp ic 505/605\ (2 pages) |
| 17 November 2008 | Director's change of particulars / alex kurtagic / 17/10/2008 (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from astra house the common cranleigh surrey GU6 8RE (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 11 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 23 hewitt business estate elmbridge road cranleigh surrey GU6 8LW (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 23 hewitt business estate elmbridge road cranleigh surrey GU6 8LW (1 page) |
| 30 October 2006 | New director appointed (2 pages) |
| 30 October 2006 | New director appointed (2 pages) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2006 | Incorporation (17 pages) |
| 17 October 2006 | Incorporation (17 pages) |