SCARLATONE LIMITED

Key Data

Status

Dissolved

Company No.

01926916

Incorporation date

27/06/1985

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1985)

01/09/2014

Final Gazette dissolved following liquidation

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01/06/2014

Return of final meeting in a members' voluntary winding up

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13/04/2014

Liquidators' statement of receipts and payments to 2014-03-20

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29/10/2013

Satisfaction of charge 2 in full

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29/10/2013

Satisfaction of charge 1 in full

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21/04/2013

Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2013-04-22

View PDF (2 pages)

16/04/2013

Declaration of solvency

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16/04/2013

Appointment of a voluntary liquidator

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16/04/2013

Resolutions

View PDF (1 pages)

12/09/2012

Total exemption full accounts made up to 2012-02-05

View PDF (9 pages)

13/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2011-02-05

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

26/09/2010

Total exemption full accounts made up to 2010-02-05

View PDF (10 pages)

16/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption full accounts made up to 2009-02-05

View PDF (11 pages)

11/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

10/09/2008

Total exemption full accounts made up to 2008-02-05

View PDF (10 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

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02/11/2007

Total exemption full accounts made up to 2007-02-05

View PDF (10 pages)

14/05/2007

Return made up to 14/05/07; full list of members

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14/05/2007

Location of debenture register

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14/05/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Registered office changed on 15/05/07 from: 3/4 great marlborough street london W1V 2AR

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-02-05

View PDF (5 pages)

14/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2005-02-05

View PDF (9 pages)

23/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2004-02-05

View PDF (6 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

23/11/2003

Total exemption full accounts made up to 2003-02-05

View PDF (10 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

07/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Secretary resigned

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23/03/2003

Director resigned

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28/11/2002

Total exemption full accounts made up to 2002-02-05

View PDF (13 pages)

11/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

06/11/2001

Total exemption full accounts made up to 2001-02-05

View PDF (14 pages)

07/08/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

17/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/06/2001

Ad 10/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/2001

Accounts for a small company made up to 2000-02-05

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27/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1999-02-05

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16/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-02-05

View PDF (4 pages)

08/07/1998

Return made up to 27/05/98; full list of members

View PDF (4 pages)

16/09/1997

Accounts for a small company made up to 1997-02-05

View PDF (4 pages)

18/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

22/09/1996

Accounts for a small company made up to 1996-02-05

View PDF (4 pages)

07/06/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

25/01/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

Auditor's resignation

View PDF (1 pages)

01/01/1996

Registered office changed on 02/01/96 from: 124 - 130 seymour place london W1H 6AA

View PDF (1 pages)

01/01/1996

Secretary resigned

View PDF (1 pages)

26/11/1995

Accounts made up to 1995-02-05

View PDF (9 pages)

05/07/1995

Return made up to 27/05/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/12/1994

Accounts for a small company made up to 1994-02-05

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19/06/1994

Return made up to 27/05/94; full list of members

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15/01/1994

New director appointed

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01/11/1993

Accounts made up to 1993-02-05

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25/07/1993

Return made up to 27/05/93; full list of members

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28/10/1992

Accounts made up to 1992-02-05

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01/09/1992

Return made up to 27/05/92; full list of members

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11/06/1991

Accounts made up to 1991-02-05

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09/06/1991

Return made up to 27/05/91; no change of members

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28/01/1991

Secretary resigned;new secretary appointed

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29/09/1990

Accounts made up to 1990-02-05

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25/09/1990

Registered office changed on 26/09/90 from: 22 golden square london W1R 3PA

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15/05/1990

Accounts made up to 1989-01-05

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08/05/1990

Return made up to 05/01/90; full list of members

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31/08/1989

Accounting reference date shortened from 31/12 to 31/01

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23/05/1989

Accounts made up to 1988-02-05

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15/05/1989

Secretary resigned;new secretary appointed

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15/05/1989

Return made up to 04/01/89; full list of members

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31/10/1988

Registered office changed on 01/11/88 from: henrietta house 17/18 henrietta street london WC2E 8QK

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31/10/1988

Return made up to 30/11/87; full list of members

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19/01/1988

Accounts made up to 1987-01-31

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27/09/1987

Return made up to 30/11/86; full list of members

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16/10/1986

Accounting reference date extended from 31/03 to 31/12

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27/06/1985

Incorporation

View PDF (18 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

04/02/2012

Last change occurred

04/02/2012

Accounts

Last made up date

04/02/2012

Next account date

04/02/2013

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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
Gow, Louise	Secretary	01/03/2003 - Present	1
Mallet, Juliette Martine	Director	06/12/1993 - 01/03/2003	-
Byrne, Juliette	Secretary	10/12/1995 - 01/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SCARLATONE LIMITED

SCARLATONE LIMITED is an(a) Dissolved company incorporated on 27/06/1985 with the registered office located at 3-4 Great Marlborough Street, London W1F 7HH. 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 SCARLATONE LIMITED?

SCARLATONE LIMITED is currently Dissolved. It was registered on 27/06/1985 and dissolved on 01/09/2014.

Where is SCARLATONE LIMITED located?

SCARLATONE LIMITED is registered at 3-4 Great Marlborough Street, London W1F 7HH.

What does SCARLATONE LIMITED do?

SCARLATONE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SCARLATONE LIMITED?

The latest filing was on 01/09/2014: Final Gazette dissolved following liquidation.