CREDITSCHEME

Key Data

Status

Dissolved

Company No.

02815010

Incorporation date

04/05/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Termination of appointment of William Barker Iii as a director

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/09/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

29/07/2009

Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

12/07/2009

Appointment Terminate, Director William Barker Logged Form

View PDF (1 pages)

12/07/2009

Director Appointed Thomas Kram Logged Form

View PDF (2 pages)

12/07/2009

Appointment Terminated Director william barker iii

View PDF (1 pages)

12/07/2009

Director appointed thomas kram

View PDF (2 pages)

20/07/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

02/06/2007

Return made up to 05/05/07; full list of members

View PDF (5 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (1 pages)

09/08/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/08/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/08/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/08/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

09/08/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

09/08/2006

Resolutions

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/06/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

24/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

22/01/2006

Full accounts made up to 2004-07-31

View PDF (13 pages)

25/10/2005

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

31/05/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (2 pages)

08/08/2004

Registered office changed on 09/08/04 from: 1, canada square canary wharf london E14 5DT

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Memorandum and Articles of Association

View PDF (6 pages)

01/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (3 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (18 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

22/12/2002

Resolutions

View PDF (1 pages)

25/09/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/09/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/07/2001

New director appointed

View PDF (3 pages)

14/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

09/05/2001

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 05/05/00; full list of members

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (15 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (21 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (14 pages)

13/05/1999

Return made up to 05/05/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

01/07/1998

New director appointed

View PDF (3 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/06/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

19/04/1998

Director resigned

View PDF (1 pages)

20/01/1998

Auditor's resignation

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Return made up to 05/05/97; full list of members

View PDF (7 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (20 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (35 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (10 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/08/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/06/1996

Return made up to 05/05/96; no change of members

View PDF (5 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Return made up to 05/05/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Return made up to 05/05/94; full list of members

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

02/12/1993

Ad 12/11/93--------- £ si 67500000@1=67500000 £ ic 2/67500002

View PDF (2 pages)

02/12/1993

Resolutions

View PDF (0 pages)

02/12/1993

Resolutions

View PDF (1 pages)

02/12/1993

£ nc 1000/75000000 12/11/93

View PDF (1 pages)

20/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

26/05/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/05/1993

Registered office changed on 27/05/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/05/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDITSCHEMECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2004

Last change occurred

30/07/2004

Accounts

Full

Last made up date

30/07/2004

Next account date

30/07/2005

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Sally Jane	Director	16/07/2003 - 08/06/2004	33
O'donnell-Keenan, Niamh	Director	09/06/1998 - 18/06/2004	24
Healy, Paul Brian	Director	08/06/2004 - 30/12/2005	9
Kram, Thomas	Director	22/03/2009 - Present	5
Russell, Hilary Susan	Director	14/06/2001 - 04/05/2004	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CREDITSCHEME

CREDITSCHEME is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITSCHEME?

CREDITSCHEME is currently Dissolved. It was registered on 04/05/1993 and dissolved on 10/01/2011.

Where is CREDITSCHEME located?

CREDITSCHEME is registered at 25 Moorgate, London EC2R 6AY.

What does CREDITSCHEME do?

CREDITSCHEME operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CREDITSCHEME?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.