| Company Name | Richard Scarlett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07638593 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
| Previous Name | Beaumont Estate Agents London Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Richard Lee |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Waterside Avenue Beckenham Kent BR3 3GJ |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Richard Lee 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lisa Lee 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,341 |
| Current Liabilities | £4,469 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2018 | Application to strike the company off the register (1 page) |
| 12 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 June 2015 | Director's details changed for Mr Richard Lee on 18 May 2011 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Richard Lee on 18 May 2011 (2 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 11 November 2014 | Registered office address changed from Scadeng & Co County House 221 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Scadeng & Co County House 221 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Company name changed beaumont estate agents london LIMITED\certificate issued on 14/07/11
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| 14 July 2011 | Company name changed beaumont estate agents london LIMITED\certificate issued on 14/07/11
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| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
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