| Company Name | SC&T Europe Limited |
|---|---|
| Director | Cristina Appennini |
| Company Status | Active |
| Company Number | 06936097 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Previous Name | Penny Black International Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Cristina Appennini |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2011(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
| Director Name | Margo Rauaroto |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Barleta 108 Torino 10136 Torino-Piemonte Italia |
| Director Name | Mr Omar Berlonghi |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 July 2016(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 April 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Aurelio Latella |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 April 2018(8 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 December 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 June |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 7 November 2023 | Micro company accounts made up to 28 June 2022 (3 pages) |
|---|---|
| 21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2023 | Micro company accounts made up to 28 June 2021 (3 pages) |
| 15 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2020 | Director's details changed for Ms Cristina Appennini on 23 November 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 December 2018 | Termination of appointment of Aurelio Latella as a director on 12 December 2018 (1 page) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 12 December 2018 | Cessation of Aurelio Latella as a person with significant control on 12 December 2018 (1 page) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2018 | Termination of appointment of Omar Berlonghi as a director on 25 April 2018 (1 page) |
| 27 April 2018 | Notification of Aurelio Latella as a person with significant control on 25 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 27 April 2018 | Appointment of Aurelio Latella as a director on 25 April 2018 (2 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 28 July 2016 | Appointment of Mr Omar Berlonghi as a director on 27 July 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Omar Berlonghi as a director on 27 July 2016 (2 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 31 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 2 August 2013 | Termination of appointment of Margo Rauaroto as a director (1 page) |
| 2 August 2013 | Termination of appointment of Margo Rauaroto as a director (1 page) |
| 2 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Company name changed penny black international LIMITED\certificate issued on 07/06/13
|
| 7 June 2013 | Company name changed penny black international LIMITED\certificate issued on 07/06/13
|
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Appointment of Cristina Appennini as a director (3 pages) |
| 20 May 2011 | Appointment of Cristina Appennini as a director (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Margo Rauaroto on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Margo Rauaroto on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Margo Rauaroto on 1 October 2009 (2 pages) |
| 1 July 2009 | Director appointed margo rauaroto (2 pages) |
| 1 July 2009 | Appointment terminated director john king (1 page) |
| 1 July 2009 | Director appointed margo rauaroto (2 pages) |
| 1 July 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 1 July 2009 | Appointment terminated director john king (1 page) |
| 1 July 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 19 June 2009 | Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 June 2009 | Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 June 2009 | Incorporation (12 pages) |
| 17 June 2009 | Incorporation (12 pages) |