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SCIENTIAM LIMITED

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SCIENTIAM LIMITED

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Key Data

Status

Dissolved

Company No.

04163133

Incorporation date

19/02/2001

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JNCopy
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Latest events (Record since 19/02/2001)
dot icon09/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/02/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon08/08/2014
Liquidators' statement of receipts and payments to 2014-07-16
View PDF (10 pages)
dot icon29/11/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon02/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/08/2013
Administrator's progress report to 2013-07-17
View PDF (12 pages)
dot icon24/07/2013
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon17/07/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon26/04/2013
Result of meeting of creditors
View PDF (1 pages)
dot icon28/03/2013
Statement of administrator's proposal
View PDF (27 pages)
dot icon14/02/2013
Registered office address changed from C/O Wirral Metropolitan College Conway Park Campus Europa Boulevard Birkenhead Wirral Merseyside CH41 4NT England on 2013-02-14
View PDF (1 pages)
dot icon12/02/2013
Appointment of an administrator
View PDF (1 pages)
dot icon23/01/2013
Termination of appointment of David Arnold Wallis as a director on 2012-12-04
View PDF (1 pages)
dot icon23/01/2013
Appointment of Mr Paul Fredrick Mcgerty as a director on 2013-01-22
View PDF (2 pages)
dot icon10/01/2013
Termination of appointment of Peter Raymond Russell as a director on 2012-12-04
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Michael Ernest Brereton as a director on 2012-12-04
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Gary Hogben as a director on 2012-12-04
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Michael John Potter as a director on 2012-12-04
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Anna Louise Montgomery as a director on 2012-12-04
View PDF (1 pages)
dot icon10/01/2013
Appointment of Mr Michael William Parkinson Norton as a director on 2012-12-04
View PDF (2 pages)
dot icon10/01/2013
Appointment of Mr Stephen John Cain as a director on 2012-12-04
View PDF (2 pages)
dot icon10/01/2013
Appointment of Ms Susan Julie Higginson as a director on 2012-09-04
View PDF (2 pages)
dot icon10/01/2013
Appointment of Ms Catherine Court as a director on 2012-12-04
View PDF (2 pages)
dot icon26/07/2012
Registered office address changed from C/O Wirral Met College Carlett Park Campus Eastham Carlett Park Wirral Merseyside CH62 0AY England on 2012-07-26
View PDF (1 pages)
dot icon03/07/2012
Appointment of Mrs Sara Louise Challinor as a director on 2012-07-02
View PDF (2 pages)
dot icon14/06/2012
Termination of appointment of Jayne Worthington as a director on 2012-05-31
View PDF (1 pages)
dot icon24/02/2012
Annual return made up to 2012-02-19 no member list
View PDF (9 pages)
dot icon24/02/2012
Appointment of Ms Anna-Louise Montgomery as a director on 2011-12-06
View PDF (2 pages)
dot icon06/01/2012
Full accounts made up to 2011-07-31
View PDF (16 pages)
dot icon06/07/2011
Resolutions
View PDF (2 pages)
dot icon29/06/2011
Registered office address changed from C/O Oliver & Co Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England on 2011-06-29
View PDF (1 pages)
dot icon01/06/2011
Registered office address changed from C/O Wirral Metropolitan College Carlett Park Eastham Wirral CH62 0AY on 2011-06-01
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-02-19 no member list
View PDF (8 pages)
dot icon12/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/02/2011
Appointment of Mrs Jayne Worthington as a director
View PDF (2 pages)
dot icon04/02/2011
Termination of appointment of Amanda O'shea as a director
View PDF (1 pages)
dot icon18/01/2011
Full accounts made up to 2010-07-31
View PDF (15 pages)
dot icon15/04/2010
Annual return made up to 2010-02-19 no member list
View PDF (6 pages)
dot icon15/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/04/2010
Director's details changed for Amanda Victoria O'shea on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Glenys Hunt as a director
View PDF (1 pages)
dot icon14/04/2010
Director's details changed for Michael John Potter on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for David Arnold Wallis on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Gary Hogben on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Elaine Littlewood as a director
View PDF (1 pages)
dot icon14/04/2010
Appointment of Mr Michael Ernest Brereton as a director
View PDF (2 pages)
dot icon03/01/2010
Full accounts made up to 2009-07-31
View PDF (17 pages)
dot icon22/04/2009
Annual return made up to 19/02/09
View PDF (4 pages)
dot icon22/04/2009
Director's change of particulars / michael potter / 01/03/2008
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated director christine lawrence
View PDF (1 pages)
dot icon19/03/2009
Director appointed mr peter raymond russell
View PDF (1 pages)
dot icon23/12/2008
Full accounts made up to 2008-07-31
View PDF (17 pages)
dot icon05/06/2008
Appointment terminated secretary john rainsford
View PDF (1 pages)
dot icon19/03/2008
Annual return made up to 19/02/08
View PDF (4 pages)
dot icon19/03/2008
Appointment terminated director jill quayle
View PDF (1 pages)
dot icon31/12/2007
Full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon26/10/2007
New director appointed
View PDF (2 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon12/03/2007
Annual return made up to 19/02/07
View PDF (3 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
Full accounts made up to 2006-07-31
View PDF (14 pages)
dot icon09/11/2006
New director appointed
View PDF (1 pages)
dot icon31/10/2006
New director appointed
View PDF (1 pages)
dot icon14/03/2006
Full accounts made up to 2005-07-31
View PDF (14 pages)
dot icon09/03/2006
Annual return made up to 19/02/06
View PDF (2 pages)
dot icon09/03/2006
Director resigned
View PDF (1 pages)
dot icon03/03/2006
Director resigned
View PDF (1 pages)
dot icon08/07/2005
Memorandum and Articles of Association
View PDF (16 pages)
dot icon08/07/2005
Resolutions
View PDF (3 pages)
dot icon06/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon20/06/2005
Memorandum and Articles of Association
View PDF (16 pages)
dot icon20/06/2005
Resolutions
View PDF (1 pages)
dot icon13/06/2005
Resolutions
View PDF (4 pages)
dot icon13/06/2005
Annual return made up to 19/02/05
View PDF (6 pages)
dot icon05/02/2005
Full accounts made up to 2004-07-31
View PDF (15 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
Annual return made up to 19/02/04
View PDF (6 pages)
dot icon06/02/2004
Full accounts made up to 2003-07-31
View PDF (15 pages)
dot icon26/01/2004
Director resigned
View PDF (1 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon22/09/2003
Registered office changed on 22/09/03 from: wirral metropolitan college borough road birkenhead wirral CH42 9QD
View PDF (1 pages)
dot icon07/06/2003
Secretary resigned
View PDF (1 pages)
dot icon07/06/2003
New secretary appointed
View PDF (2 pages)
dot icon03/03/2003
Annual return made up to 19/02/03
View PDF (6 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon20/12/2002
Full accounts made up to 2002-07-31
View PDF (11 pages)
dot icon11/09/2002
New director appointed
View PDF (2 pages)
dot icon02/04/2002
Annual return made up to 19/02/02
View PDF (5 pages)
dot icon12/03/2002
Director resigned
View PDF (1 pages)
dot icon01/03/2002
New director appointed
View PDF (2 pages)
dot icon02/11/2001
Director resigned
View PDF (1 pages)
dot icon13/03/2001
Accounting reference date extended from 28/02/02 to 31/07/02
View PDF (1 pages)
dot icon19/02/2001
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2011
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Challinor, Sara Louise
Director
02/07/2012 - Present
9
Mrs Christine Lawrence
Director
12/10/2004 - 23/09/2008
3
Worthington, Jayne
Director
01/02/2011 - 31/05/2012
37
Hankinson, Stephen Roy
Director
19/02/2001 - 11/02/2002
20
Devine, Clinton John
Director
19/02/2001 - 28/06/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SCIENTIAM LIMITED

SCIENTIAM LIMITED is an(a) Dissolved company incorporated on 19/02/2001 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN. There are currently 6 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 SCIENTIAM LIMITED?

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SCIENTIAM LIMITED is currently Dissolved. It was registered on 19/02/2001 and dissolved on 09/05/2015.

Where is SCIENTIAM LIMITED located?

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SCIENTIAM LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN.

What does SCIENTIAM LIMITED do?

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SCIENTIAM LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for SCIENTIAM LIMITED?

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The latest filing was on 09/05/2015: Final Gazette dissolved following liquidation.