Company NameScorpio Distributors Limited
Company StatusDissolved
Company Number08258355
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)
Previous NameScorpio Worldwide Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Stuart McGuire
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2012(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address22 St. Augustine Road
Southgate
Crawley
West Sussex
RH11 8GA
Secretary NameKerrie Hethersay
StatusClosed
Appointed03 July 2017(4 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 21 January 2020)
RoleCompany Director
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF

Contact

Websitescorpioworldwide.com
Email address[email protected]
Telephone01293 411733
Telephone regionCrawley

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Heinemann Scorpio International Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2019Confirmation statement made on 22 December 2019 with updates (5 pages)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
29 October 2019Application to strike the company off the register (3 pages)
19 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 January 2019Confirmation statement made on 22 December 2018 with updates (5 pages)
29 November 2018Appointment of Kerrie Hethersay as a secretary on 3 July 2017 (2 pages)
9 May 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 February 2018Notification of Heinemann Scorpio International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2018Confirmation statement made on 22 December 2017 with updates (5 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
12 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
11 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Director's details changed for Mr Stuart Mcguire on 18 October 2014 (2 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Director's details changed for Mr Stuart Mcguire on 18 October 2014 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 January 2014Director's details changed for Mr Stuart Mcguire on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Stuart Mcguire on 9 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Stuart Mcguire on 9 January 2014 (2 pages)
4 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
10 October 2013Company name changed scorpio worldwide LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
(1 page)
10 October 2013Change of name notice (3 pages)
10 October 2013Company name changed scorpio worldwide LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
(1 page)
10 October 2013Change of name notice (3 pages)
18 October 2012Incorporation (33 pages)
18 October 2012Incorporation (33 pages)