| Company Name | Sciuridae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08200739 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 March 2021 (3 years, 1 month 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 | Mr Matthew John Law |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgeside Kiln Close Prestwood Great Missenden Buckinghamshire HP16 9DJ |
| Secretary Name | Mrs Sarah Louise Law |
|---|---|
| Status | Closed |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hedgeside Kiln Close Prestwood Great Missenden Buckinghamshire HP16 9DJ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
|---|---|
| 30 November 2019 | Registered office address changed from Centrum House Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 November 2019 (2 pages) |
| 27 November 2019 | Declaration of solvency (5 pages) |
| 27 November 2019 | Resolutions
|
| 27 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (2 pages) |
| 28 September 2018 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF on 28 September 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 23 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 October 2012 | Change of share class name or designation (2 pages) |
| 5 October 2012 | Resolutions
|
| 5 October 2012 | Resolutions
|
| 5 October 2012 | Change of share class name or designation (2 pages) |
| 4 September 2012 | Incorporation
|
| 4 September 2012 | Incorporation
|