SCITEC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03770632

Incorporation date

13/05/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

18/06/2014

Final Gazette dissolved following liquidation

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18/03/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (13 pages)

18/03/2014

Return of final meeting in a creditors' voluntary winding up

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14/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2013

Administrator's progress report to 2013-01-24

View PDF (8 pages)

22/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/07/2012

Administrator's progress report to 2012-06-15

View PDF (8 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/03/2012

Administrator's progress report to 2012-01-26

View PDF (13 pages)

29/03/2012

Result of meeting of creditors

View PDF (1 pages)

01/03/2012

Result of meeting of creditors

View PDF (21 pages)

28/02/2012

Administrator's progress report to 2012-01-26

View PDF (13 pages)

19/09/2011

Statement of administrator's proposal

View PDF (22 pages)

04/08/2011

Registered office address changed from 6 Palmerston Centre Oxford Road Harrow Weald Middlesex HA3 7SG on 2011-08-05

View PDF (2 pages)

02/08/2011

Appointment of an administrator

View PDF (1 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

22/03/2011

Termination of appointment of Sanjai Mistry as a secretary

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2009-06-30

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16/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

16/05/2010

Director's details changed for Mr Alpesh Vinod Patel on 2010-05-14

View PDF (2 pages)

02/03/2010

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

20/09/2009

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

14/05/2009

Appointment terminated director sanjai mistry

View PDF (1 pages)

26/10/2008

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

View PDF (4 pages)

26/10/2008

Director appointed mr sanjai mistry

View PDF (1 pages)

24/09/2008

Return made up to 14/05/07; change of members

View PDF (6 pages)

09/09/2007

Director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/08/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

12/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

09/06/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

23/05/2005

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

View PDF (3 pages)

20/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

24/11/2003

Return made up to 14/05/03; full list of members; amend

View PDF (7 pages)

11/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

25/08/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

11/09/2002

Certificate of change of name

View PDF (3 pages)

11/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

02/04/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2001

Ad 30/03/01--------- £ si 35000@1=35000 £ ic 5000/40000

View PDF (2 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Miscellaneous

View PDF (2 pages)

25/07/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2000

Ad 31/03/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

09/05/2000

Nc inc already adjusted 31/03/00

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09/05/2000

Resolutions

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

24/06/1999

Registered office changed on 25/06/99 from: suite 3 410/420 rayners lane, pinner, middlesex HA5 5DY

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sethi, Sudhir	Director	01/12/2002 - 14/03/2007	9
Kamran, Khawaja Muhammad	Director	14/05/1999 - 17/05/1999	14
Patel, Alpesh Vinod	Secretary	01/12/2002 - 14/03/2007	-
Patel, Sonal	Secretary	17/05/1999 - 01/12/2002	-
Mistry, Sanjai	Secretary	14/03/2007 - 14/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About SCITEC GROUP LIMITED

SCITEC GROUP LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 SCITEC GROUP LIMITED?

SCITEC GROUP LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 18/06/2014.

Where is SCITEC GROUP LIMITED located?

SCITEC GROUP LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SCITEC GROUP LIMITED do?

SCITEC GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SCITEC GROUP LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.