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SCREAM 1 LIMITED

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SCREAM 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06583438

Incorporation date

01/05/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FSCopy
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Latest events (Record since 01/05/2008)
dot icon16/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon08/03/2016
Registered office address changed from Picsolve International Limited Victoria Way Pride Park Derby DE24 8AN to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2016-03-09
View PDF (2 pages)
dot icon07/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon07/03/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/03/2016
Resolutions
View PDF (1 pages)
dot icon06/12/2015
Group of companies' accounts made up to 2015-02-28
View PDF (35 pages)
dot icon06/09/2015
Appointment of Mr Nigel Palmer as a director on 2014-03-01
View PDF (2 pages)
dot icon17/08/2015
Termination of appointment of Davor Hebel as a director on 2015-08-05
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Michael Stuart Aspinall as a director on 2015-07-24
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (14 pages)
dot icon06/05/2015
Appointment of Mr John Bernard Behrendt as a director on 2015-05-01
View PDF (2 pages)
dot icon29/04/2015
Auditor's resignation
View PDF (1 pages)
dot icon03/12/2014
Group of companies' accounts made up to 2014-02-28
View PDF (31 pages)
dot icon26/11/2014
Appointment of Mr Michael Stuart Aspinall as a director on 2014-11-26
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (13 pages)
dot icon13/04/2014
Appointment of Mr Colin John Tenwick as a director
View PDF (2 pages)
dot icon13/04/2014
Termination of appointment of Sebastian Mckinlay as a director
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Paul Egan as a director
View PDF (1 pages)
dot icon16/01/2014
Appointment of Mr Davor Hebel as a director
View PDF (2 pages)
dot icon15/01/2014
Appointment of Mr Edmund James Borgen Wrigley as a director
View PDF (2 pages)
dot icon20/10/2013
Group of companies' accounts made up to 2013-02-28
View PDF (31 pages)
dot icon16/06/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (12 pages)
dot icon21/03/2013
Statement of capital following an allotment of shares on 2012-11-30
View PDF (14 pages)
dot icon10/12/2012
Resolutions
View PDF (37 pages)
dot icon10/12/2012
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon10/12/2012
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (14 pages)
dot icon05/12/2012
Group of companies' accounts made up to 2012-02-29
View PDF (28 pages)
dot icon13/09/2012
Appointment of Mr Paul Egan as a director
View PDF (3 pages)
dot icon30/08/2012
Termination of appointment of Stephen Findlay as a director
View PDF (1 pages)
dot icon15/08/2012
Registered office address changed from Woodlands Lodge 107-111 Uttoxeter New Road Derby Derbyshire DE22 3NL on 2012-08-16
View PDF (1 pages)
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-04-20
View PDF (3 pages)
dot icon14/08/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2012
Termination of appointment of Roy Kishor as a director
View PDF (1 pages)
dot icon14/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-05-02
View PDF (20 pages)
dot icon15/04/2012
Resolutions
View PDF (31 pages)
dot icon13/03/2012
Group of companies' accounts made up to 2011-02-28
View PDF (29 pages)
dot icon27/02/2012
Statement of capital following an allotment of shares on 2012-02-16
View PDF (7 pages)
dot icon04/10/2011
Termination of appointment of Marc Lunn as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Marc Lunn as a director
View PDF (1 pages)
dot icon15/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (8 pages)
dot icon07/03/2011
Appointment of Mr Jeffrey David Kelisky as a director
View PDF (2 pages)
dot icon07/03/2011
Termination of appointment of Gary Cormack as a director
View PDF (1 pages)
dot icon31/01/2011
Group of companies' accounts made up to 2010-02-28
View PDF (30 pages)
dot icon24/08/2010
Appointment of Mr Roy Kishor as a director
View PDF (2 pages)
dot icon05/07/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2010
Termination of appointment of Christopher Deeth as a director
View PDF (1 pages)
dot icon04/07/2010
Director's details changed for David England on 2010-05-01
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Stephen Findlay on 2010-05-01
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Mr Marc David John Lunn on 2010-05-01
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Sebastian Mark Sinclair Mckinlay on 2010-05-01
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Mr Gary Arthur Robert Cormack on 2010-05-01
View PDF (2 pages)
dot icon04/07/2010
Secretary's details changed for Mr Marc David John Lunn on 2010-05-01
View PDF (1 pages)
dot icon02/12/2009
Group of companies' accounts made up to 2009-02-28
View PDF (33 pages)
dot icon08/07/2009
Director appointed sebastian mark sinclair mckinlay
View PDF (2 pages)
dot icon02/06/2009
Appointment terminated director nicholas martin
View PDF (1 pages)
dot icon01/06/2009
Return made up to 02/05/09; full list of members
View PDF (7 pages)
dot icon19/02/2009
Director appointed david michael england
View PDF (1 pages)
dot icon17/12/2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
View PDF (1 pages)
dot icon08/12/2008
Memorandum and Articles of Association
View PDF (35 pages)
dot icon08/12/2008
Resolutions
View PDF (10 pages)
dot icon24/07/2008
Ad 09/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
View PDF (2 pages)
dot icon24/07/2008
Nc inc already adjusted 03/07/08
View PDF (1 pages)
dot icon24/07/2008
Resolutions
View PDF (30 pages)
dot icon24/07/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon23/07/2008
Appointment terminated secretary stephen findlay
View PDF (1 pages)
dot icon23/07/2008
Director and secretary appointed marc david john lunn
View PDF (2 pages)
dot icon23/07/2008
Director appointed dr christopher paul deeth
View PDF (2 pages)
dot icon23/07/2008
Director appointed gary arthur robert cormack
View PDF (2 pages)
dot icon23/07/2008
Registered office changed on 24/07/2008 from, 1 south place, london, EC2M 2WG
View PDF (1 pages)
dot icon21/07/2008
Commission payable relating to shares
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated secretary wg&m secretaries LIMITED
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director wg&m nominees LIMITED
View PDF (1 pages)
dot icon22/05/2008
Director appointed nicholas rupert zelenka martin
View PDF (2 pages)
dot icon22/05/2008
Director and secretary appointed stephen william findlay
View PDF (2 pages)
dot icon22/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/05/2008
Certificate of change of name
View PDF (3 pages)
dot icon01/05/2008
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
dot iconNext due on
29/11/2016
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Findlay, Stephen William
Director
16/05/2008 - 22/06/2012
39
Egan, Paul
Director
05/09/2012 - 31/12/2013
13
Palmer, Nigel
Director
01/03/2014 - Present
4
Cormack, Gary Arthur Robert
Director
09/07/2008 - 31/12/2010
9
Behrendt, John Bernard
Director
01/05/2015 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SCREAM 1 LIMITED

SCREAM 1 LIMITED is an(a) Dissolved company incorporated on 01/05/2008 with the registered office located at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 SCREAM 1 LIMITED?

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SCREAM 1 LIMITED is currently Dissolved. It was registered on 01/05/2008 and dissolved on 16/04/2017.

Where is SCREAM 1 LIMITED located?

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SCREAM 1 LIMITED is registered at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does SCREAM 1 LIMITED do?

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SCREAM 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCREAM 1 LIMITED?

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The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.