SCEPTRE-EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03337481

Incorporation date

20/03/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/1997)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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06/01/2015

Application to strike the company off the register

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02/10/2014

Accounts made up to 2013-12-31

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27/08/2014

Termination of appointment of Rajiv Sachdeva as a director on 2014-03-01

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12/05/2014

Termination of appointment of Rajiv Sachdeva as a director on 2014-03-01

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24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

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01/10/2013

Accounts made up to 2012-12-31

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02/07/2013

Appointment of Broughton Secretaries Limited as a secretary on 2013-07-03

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02/07/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-07-03

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16/06/2013

Appointment of Joanna Elisabeth Spiers as a director on 2013-06-17

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20/05/2013

Appointment of Mr Jason Christopher Godsell Turner as a director on 2013-04-15

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20/05/2013

Termination of appointment of Stuart Barry David Fillingham as a director on 2013-04-12

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27/03/2013

Appointment of Gail Marion Jones as a secretary on 2013-03-27

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27/03/2013

Termination of appointment of Judith Ann Nicholson as a secretary on 2013-03-27

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26/03/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-03-27

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25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

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27/11/2012

Registered office address changed from Avis House, Park Road Bracknell Berks RG12 2EW on 2012-11-28

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23/09/2012

Accounts made up to 2011-12-31

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13/06/2012

Termination of appointment of Paul Leslie Ford as a director on 2012-05-23

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13/06/2012

Appointment of Rajiv Sachdeva as a director on 2012-05-23

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

03/07/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

20/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

26/01/2011

Resolutions

View PDF (34 pages)

26/01/2011

Statement of company's objects

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03/09/2010

Director's details changed for Paul Leslie Ford on 2010-08-25

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24/08/2010

Director's details changed for Stuart Barry David Fillingham on 2010-08-25

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21/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

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18/03/2010

Accounts made up to 2009-12-31

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13/12/2009

Secretary's details changed for Judith Ann Nicholson on 2009-12-10

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06/08/2009

Accounts made up to 2008-12-31

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13/04/2009

Return made up to 21/03/09; full list of members

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22/07/2008

Director appointed stuart barry david fillingham

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16/07/2008

Director appointed paul leslie ford

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15/07/2008

Appointment terminated director edwin gates

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02/07/2008

Accounts made up to 2007-12-31

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01/04/2008

Return made up to 21/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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03/04/2007

Return made up to 21/03/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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23/03/2006

Return made up to 21/03/06; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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29/03/2005

Return made up to 21/03/05; full list of members

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08/12/2004

Director resigned

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29/09/2004

Director resigned

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29/09/2004

New director appointed

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24/03/2004

Full accounts made up to 2003-12-31

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24/03/2004

Full accounts made up to 2002-12-31

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22/03/2004

Return made up to 21/03/04; full list of members

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12/02/2004

Registered office changed on 13/02/04 from: victoria house, 150-182 the quays, salford manchester M50 3SP

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08/01/2004

Director resigned

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30/11/2003

Director's particulars changed

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28/05/2003

Auditor's resignation

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30/03/2003

Return made up to 21/03/03; full list of members

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

New director appointed

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31/10/2002

Director resigned

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11/06/2002

Registered office changed on 12/06/02 from: victoria house 150-182 quays loop road salford quays manchester M5 2SP

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28/04/2002

Full accounts made up to 2000-12-31

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14/04/2002

Director resigned

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25/03/2002

Return made up to 21/03/02; full list of members

View PDF (3 pages)

03/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

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08/02/2000

Registered office changed on 09/02/00 from: arlington house bloom street salford manchester M3 6AJ

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03/02/2000

Full accounts made up to 1998-12-31

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18/01/2000

Director resigned

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14/12/1999

New director appointed

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14/12/1999

New director appointed

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14/12/1999

New director appointed

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02/06/1999

Return made up to 21/03/99; no change of members

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26/04/1999

Director resigned

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21/01/1999

View PDF (6 pages)

21/01/1999

Director's particulars changed

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21/01/1999

Location of register of members

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17/12/1998

Accounting reference date shortened from 01/08/99 to 31/12/98

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17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (4 pages)

17/12/1998

New director appointed

View PDF (3 pages)

17/12/1998

Auditor's resignation

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14/12/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Director's particulars changed

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01/06/1998

View PDF (7 pages)

25/03/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

04/08/1997

Accounting reference date shortened from 31/03/98 to 01/08/97

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20/04/1997

New secretary appointed

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20/04/1997

New director appointed

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10/04/1997

Resolutions

View PDF (7 pages)

10/04/1997

Registered office changed on 11/04/97 from: somerset house temple street birmingham B2 5DN

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10/04/1997

Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100

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10/04/1997

Secretary resigned

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10/04/1997

Director resigned

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20/03/1997

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Ralph, Jonathan	Director	25/11/1999 - 24/10/2002	20
Brewer, Kevin	Nominee Director	20/03/1997 - 03/04/1997	2895
Brewer, Suzanne	Nominee Secretary	20/03/1997 - 03/04/1997	2524
Cowan, Christopher Ian	Director	25/11/1999 - 10/04/2002	50
Mccafferty, Mark	Director	08/12/1998 - 31/10/2003	49

Persons with Significant Control

No PSC data available.

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Description

About SCEPTRE-EUROPE LIMITED

SCEPTRE-EUROPE LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at 7 Welbeck Street, London W1G 9YE. 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 SCEPTRE-EUROPE LIMITED?

SCEPTRE-EUROPE LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 04/05/2015.

Where is SCEPTRE-EUROPE LIMITED located?

SCEPTRE-EUROPE LIMITED is registered at 7 Welbeck Street, London W1G 9YE.

What does SCEPTRE-EUROPE LIMITED do?

SCEPTRE-EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SCEPTRE-EUROPE LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.