SCARLET CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03379751

Incorporation date

01/06/1997

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1997)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2009

Application to strike the company off the register

View PDF (4 pages)

14/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

27/07/2009

Accounting reference date extended from 30/06/2009 to 31/07/2009

View PDF (1 pages)

10/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

12/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

14/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

14/08/2007

Registered office changed on 15/08/07 from: c/o jpc financial LTD dukes court, duke street woking surrey GU21 5BH

View PDF (1 pages)

08/08/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Amended accounts made up to 2006-06-30

View PDF (10 pages)

16/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

28/06/2006

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

View PDF (6 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

11/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

05/07/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

10/01/2005

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 24/04/03 from: 18 wagtail close twyford reading berkshire RG10 9ED

View PDF (1 pages)

14/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

25/06/2002

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

View PDF (7 pages)

12/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

25/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Registered office changed on 26/10/01 from: 22 lowther close wokingham berkshire RG41 1JE

View PDF (1 pages)

06/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

01/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

01/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/2000

Registered office changed on 20/04/00 from: 14/30 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: 14/30 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

03/08/1999

Registered office changed on 04/08/99 from: city house 16 city road winchester hampshire SO23 8SD

View PDF (1 pages)

27/05/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

05/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

07/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

07/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1998

Registered office changed on 06/02/98 from: 5 curzon road poynton cheshire SK12 1YE

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: 5 curzon road poynton stockport cheshire SK12 1YE

View PDF (1 pages)

23/06/1997

Ad 15/06/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/1997 - 01/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/1997 - 01/06/1997	36021
Mcdonough, Michelle Maria Rosaria	Director	01/06/1997 - 30/12/2004	2
Boler, Martin	Director	01/06/1997 - Present	1
Mcdonough, Michelle Maria Rosaria	Secretary	01/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCARLET CONSULTANCY LIMITED

SCARLET CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/06/1997 with the registered office located at C/O Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey GU22 7PT. There are currently 2 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 SCARLET CONSULTANCY LIMITED?

SCARLET CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 15/03/2010.

Where is SCARLET CONSULTANCY LIMITED located?

SCARLET CONSULTANCY LIMITED is registered at C/O Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey GU22 7PT.

What does SCARLET CONSULTANCY LIMITED do?

SCARLET CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SCARLET CONSULTANCY LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.