Established in 2017, Investment Financial Scorpion Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Golles, Otmar Franz, Olteanu, Flavius Decebal in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLLES, Otmar Franz | 01 June 2017 | - | 1 |
| OLTEANU, Flavius Decebal | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 April 2020 | |
| RP05 - N/A | 20 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 January 2020 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 11 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 01 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 August 2018 | |
| CS01 - N/A | 02 June 2017 | |
| NEWINC - New incorporation documents | 01 June 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 |
