GEORGIANA SCOTT LIMITED

Key Data

Status

Dissolved

Company No.

04688564

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

01/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (13 pages)

13/11/2015

Registered office address changed from Harris Lipman 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-14

View PDF (1 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-07-01

View PDF (11 pages)

17/07/2014

Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Harris Lipman 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2014-07-18

View PDF (2 pages)

15/07/2014

Declaration of solvency

View PDF (3 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

09/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

28/03/2013

Termination of appointment of Juliet Rowe as a secretary

View PDF (1 pages)

25/02/2013

Registered office address changed from C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ United Kingdom on 2013-02-26

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/11/2012

Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF on 2012-11-15

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

25/06/2012

Appointment of Mrs Juliet Schneiderman as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Spencer Overton as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Spencer Overton as a director

View PDF (1 pages)

27/03/2012

Appointment of Juliet Schneiderman as a director

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Spencer Overton on 2010-03-06

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/05/2008

Director appointed spencer overton

View PDF (1 pages)

13/05/2008

Appointment terminated director pamela overton

View PDF (1 pages)

09/04/2008

Return made up to 06/03/08; no change of members

View PDF (6 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

27/03/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/04/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

20/07/2003

Registered office changed on 21/07/03 from: 7 deansway london N2 0NF

View PDF (1 pages)

20/07/2003

Ad 06/03/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/03/2003 - 08/03/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/03/2003 - 08/03/2003	9239
Overton, Pamela	Director	08/03/2003 - 01/05/2008	-
Rowe, Juliet Georgina	Secretary	08/03/2003 - 27/02/2013	1
Overton, Spencer	Director	01/05/2008 - 03/04/2012	2

Persons with Significant Control

No PSC data available.

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Description

About GEORGIANA SCOTT LIMITED

GEORGIANA SCOTT LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGIANA SCOTT LIMITED?

GEORGIANA SCOTT LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 01/05/2016.

Where is GEORGIANA SCOTT LIMITED located?

GEORGIANA SCOTT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does GEORGIANA SCOTT LIMITED do?

GEORGIANA SCOTT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGIANA SCOTT LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.