HEMSCOTT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03891128

Incorporation date

08/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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18/08/2013

Application to strike the company off the register

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15/08/2013

Statement by Directors

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15/08/2013

Statement of capital on 2013-08-16

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15/08/2013

Solvency Statement dated 15/08/13

View PDF (1 pages)

15/08/2013

Resolutions

View PDF (1 pages)

17/06/2013

Appointment of Mr Mark John Roomans as a director on 2013-06-12

View PDF (2 pages)

20/11/2012

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

View PDF (3 pages)

20/11/2012

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

View PDF (3 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (14 pages)

29/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/08/2012

Register inspection address has been changed

View PDF (1 pages)

06/08/2012

Appointment of Eversecretary Limited as a secretary on 2012-08-06

View PDF (2 pages)

07/05/2012

Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2012-05-08

View PDF (1 pages)

03/05/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-05-04

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14/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

14/08/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Geoffrey Michael Balzano on 2010-01-01

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/06/2009

Resolutions

View PDF (1 pages)

27/03/2009

Auditor's resignation

View PDF (1 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (6 pages)

23/11/2008

Registered office changed on 24/11/2008 from 1ST floor castle house 37-45 paul street london EC2A 4LS

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Ad 13/12/07--------- £ si [email protected]= 380081 £ ic 419704/799785

View PDF (2 pages)

10/02/2008

Return made up to 06/12/07; no change of members; amend

View PDF (5 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Auditor's resignation

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8TY

View PDF (1 pages)

06/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/12/2005

Return made up to 06/12/05; full list of members

View PDF (2 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

16/12/2004

Registered office changed on 17/12/04

View PDF (0 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/04/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/03/2003

New director appointed

View PDF (1 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (1 pages)

03/08/2002

Miscellaneous

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01/01/2002

Return made up to 06/12/01; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2001

Return made up to 06/12/00; full list of members

View PDF (9 pages)

04/01/2001

Secretary resigned;director's particulars changed;director resigned

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08/10/2000

Secretary resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (9 pages)

26/06/2000

Registered office changed on 27/06/00 from: city innovation centre 26-31 whiskin street london EC1R 0JD

View PDF (1 pages)

10/04/2000

S-div 26/01/00

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10/04/2000

Statement of affairs

View PDF (25 pages)

10/04/2000

Ad 04/01/00--------- £ si [email protected]=392098 £ ic 27599/419697

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Ad 28/02/00--------- £ si [email protected]= 11760 £ ic 15839/27599

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06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (19 pages)

06/02/2000

Ad 28/01/00--------- £ si [email protected]= 15838 £ ic 1/15839

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06/02/2000

S-div 26/01/00

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06/02/2000

£ nc 400000/799811 26/01/00

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25/01/2000

New secretary appointed

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17/01/2000

Memorandum and Articles of Association

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17/01/2000

Resolutions

View PDF (2 pages)

17/01/2000

Resolutions

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17/01/2000

Resolutions

View PDF (22 pages)

17/01/2000

£ nc 100000/400000 04/01/00

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13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

New director appointed

View PDF (3 pages)

13/01/2000

Registered office changed on 14/01/00 from: 124 130 seymour place london W1H 6AA

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08/12/1999

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Newton, Natalie Anne	Director	21/07/2002 - 15/01/2004	4
Wilton, Rosalyn Susan	Director	08/12/1999 - 31/05/2007	15
O'byrne, Kevin	Director	29/03/2000 - 21/07/2002	29
Dockray, Gary Brian	Director	31/05/2007 - 08/01/2008	6
Ganeles, Scott	Director	31/05/2007 - 08/01/2008	5

Persons with Significant Control

No PSC data available.

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Description

About HEMSCOTT GROUP LIMITED

HEMSCOTT GROUP LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. There are currently 4 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 HEMSCOTT GROUP LIMITED?

HEMSCOTT GROUP LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 09/12/2013.

Where is HEMSCOTT GROUP LIMITED located?

HEMSCOTT GROUP LIMITED is registered at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ.

What does HEMSCOTT GROUP LIMITED do?

HEMSCOTT GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HEMSCOTT GROUP LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.