SCENE SYSTEMS LIMITED

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SCENE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03860020Copy
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Incorporation date

14/10/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O ALASTAIR WOOLLEY, PARITY, 11 Golden Square, London W1F 9JBCopy
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Latest events (Record since 14/10/1999)
dot icon15/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2015
First Gazette notice for voluntary strike-off
dot icon17/11/2015
Application to strike the company off the register
dot icon21/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon07/09/2014
Accounts for a dormant company made up to 2014-06-30
dot icon07/08/2014
Registered office address changed from 10 High Street Bassingbourn Royston Hertfordshire SG8 5NE to C/O Alastair Woolley, Parity 11 Golden Square London W1F 9JB on 2014-08-08
dot icon16/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon13/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon22/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon17/04/2011
Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England on 2011-04-18
dot icon11/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon04/04/2011
Statement of capital following an allotment of shares on 2011-03-25
dot icon04/04/2011
Resolutions
dot icon24/10/2010
Director's details changed for Philip Edgar Swinstead on 2010-09-01
dot icon24/10/2010
Director's details changed for Philip Edgar Swinstead on 2010-09-01
dot icon18/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon17/10/2010
Director's details changed for Philip Edgar Swinstead on 2010-09-01
dot icon27/04/2010
Full accounts made up to 2009-06-30
dot icon12/04/2010
Appointment of Mr Philip Swinstead as a secretary
dot icon12/04/2010
Termination of appointment of Alastair Woolley as a secretary
dot icon12/04/2010
Termination of appointment of Alastair Woolley as a director
dot icon18/01/2010
Termination of appointment of Daniel Nunan as a director
dot icon05/01/2010
Registered office address changed from 9a Church Lane Fulbourn Cambridge Cambs CB21 5EP on 2010-01-06
dot icon20/10/2009
Termination of appointment of Adrian Leu as a director
dot icon18/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon18/10/2009
Director's details changed for Philip Edgar Swinstead on 2009-10-19
dot icon18/10/2009
Director's details changed for Dr Adrian Alexandru Leu on 2009-10-19
dot icon18/10/2009
Director's details changed for Mr Alastair John Lomond Woolley on 2009-10-19
dot icon18/10/2009
Director's details changed for Mr Daniel Francis Tomas Nunan on 2009-10-19
dot icon07/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
dot icon07/04/2009
Memorandum and Articles of Association
dot icon26/01/2009
Appointment terminated director robin charlton
dot icon17/12/2008
Appointment terminated director michael barrett
dot icon27/11/2008
Certificate of change of name
dot icon15/10/2008
Return made up to 14/10/08; full list of members
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon09/09/2008
Director appointed robin elliot charlton
dot icon11/08/2008
Director appointed daniel francis tomas nunan
dot icon01/07/2008
Registered office changed on 02/07/2008 from the old manor st andrews road cambridge cambridgeshire CB4 1DH
dot icon11/11/2007
Return made up to 15/10/07; no change of members
dot icon23/10/2007
Full accounts made up to 2006-12-31
dot icon07/08/2007
Director resigned
dot icon26/03/2007
Director resigned
dot icon21/12/2006
Miscellaneous
dot icon02/11/2006
Return made up to 15/10/06; full list of members
dot icon04/10/2006
Full accounts made up to 2005-12-31
dot icon28/03/2006
New director appointed
dot icon28/03/2006
New director appointed
dot icon12/03/2006
Director resigned
dot icon23/10/2005
Return made up to 15/10/05; full list of members
dot icon30/06/2005
Registered office changed on 01/07/05 from: city house 126-130 hills road cambridge CB2 1RY
dot icon22/06/2005
Director's particulars changed
dot icon20/06/2005
Resolutions
dot icon15/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/05/2005
Nc inc already adjusted 20/08/04
dot icon15/05/2005
Registered office changed on 16/05/05 from: leda house station road cambridge cambridgeshire CB1 2RN
dot icon05/05/2005
Nc inc already adjusted 20/08/04
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon19/04/2005
Ad 21/03/05--------- £ si 75758@1=75758 £ ic 2730306/2806064
dot icon08/03/2005
Ad 21/02/05--------- £ si 75758@1=75758 £ ic 2654548/2730306
dot icon20/02/2005
New director appointed
dot icon29/12/2004
Ad 14/12/04--------- £ si 75758@1=75758 £ ic 2578790/2654548
dot icon25/11/2004
Certificate of change of name
dot icon18/11/2004
Ad 25/10/04--------- £ si 75758@1=75758 £ ic 2503032/2578790
dot icon28/10/2004
Return made up to 15/10/04; full list of members
dot icon05/10/2004
Ad 03/09/04--------- £ si 75758@1=75758 £ ic 2427274/2503032
dot icon08/09/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon05/09/2004
Ad 29/07/04--------- £ si 75758@1=75758 £ ic 2351516/2427274
dot icon07/06/2004
Director resigned
dot icon26/05/2004
Return made up to 15/10/03; change of members
dot icon20/05/2004
Ad 13/05/04--------- £ si 75758@1=75758 £ ic 2275758/2351516
dot icon21/04/2004
Ad 23/03/04--------- £ si 75758@1=75758 £ ic 2200000/2275758
dot icon20/04/2004
New director appointed
dot icon04/04/2004
Full accounts made up to 2003-10-31
dot icon29/01/2004
Ad 23/01/04--------- £ si 100000@1=100000 £ ic 2100000/2200000
dot icon29/01/2004
Resolutions
dot icon29/01/2004
Resolutions
dot icon29/01/2004
£ nc 2300000/3300000 21/01/04
dot icon29/10/2003
Ad 24/10/03--------- £ si 100000@1=100000 £ ic 2000000/2100000
dot icon08/10/2003
Ad 11/07/03--------- £ si 100000@1=100000 £ ic 1900000/2000000
dot icon17/06/2003
Ad 17/03/03--------- £ si 100000@1=100000 £ ic 1800000/1900000
dot icon02/05/2003
Secretary's particulars changed;director's particulars changed
dot icon02/05/2003
Director's particulars changed
dot icon17/04/2003
Full accounts made up to 2002-10-31
dot icon16/03/2003
Ad 01/12/02--------- £ si 100000@1=100000 £ ic 1700000/1800000
dot icon02/02/2003
New director appointed
dot icon07/11/2002
Return made up to 15/10/02; full list of members
dot icon17/08/2002
Ad 01/07/02--------- £ si 100000@1=100000 £ ic 1600000/1700000
dot icon07/03/2002
Ad 01/03/02--------- £ si 100000@1=100000 £ ic 1500000/1600000
dot icon07/03/2002
Nc inc already adjusted 15/02/02
dot icon07/03/2002
Resolutions
dot icon07/03/2002
Resolutions
dot icon05/03/2002
Full accounts made up to 2001-10-31
dot icon21/10/2001
Return made up to 15/10/01; full list of members
dot icon08/04/2001
Resolutions
dot icon02/04/2001
Full accounts made up to 2000-10-31
dot icon16/01/2001
Ad 13/12/00--------- £ si 750000@1=750000 £ ic 750000/1500000
dot icon12/11/2000
Return made up to 15/10/00; full list of members
dot icon19/01/2000
Particulars of mortgage/charge
dot icon19/01/2000
New director appointed
dot icon28/11/1999
Ad 08/11/99--------- £ si 749998@1=749998 £ ic 2/750000
dot icon28/11/1999
Nc inc already adjusted 08/11/99
dot icon28/11/1999
Resolutions
dot icon28/11/1999
Resolutions
dot icon25/11/1999
Certificate of change of name
dot icon22/11/1999
Director resigned
dot icon22/11/1999
Secretary resigned
dot icon22/11/1999
New secretary appointed;new director appointed
dot icon22/11/1999
New director appointed
dot icon28/10/1999
Registered office changed on 29/10/99 from: 788-790 finchley road london NW11 7TJ
dot icon14/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

SCENE SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SCENE SYSTEMS LIMITED

SCENE SYSTEMS LIMITED is a Dissolved company incorporated on 14/10/1999 with the registered office located at C/O ALASTAIR WOOLLEY, PARITY, 11 Golden Square, London W1F 9JB. 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 SCENE SYSTEMS LIMITED?

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SCENE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 15/02/2016.

Where is SCENE SYSTEMS LIMITED located?

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SCENE SYSTEMS LIMITED is registered at C/O ALASTAIR WOOLLEY, PARITY, 11 Golden Square, London W1F 9JB.

What does SCENE SYSTEMS LIMITED do?

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SCENE SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SCENE SYSTEMS LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.