About

Registered Number: 07036722
Date of Incorporation: 07/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ

 

Based in Scarborough, Scarborough (UK) Ltd was founded on 07 October 2009, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 12 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 08 October 2019
MR04 - N/A 01 July 2019
MR04 - N/A 01 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 01 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 06 September 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 09 October 2014
MR01 - N/A 12 August 2014
MR05 - N/A 07 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 04 September 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 03 September 2012
TM01 - Termination of appointment of director 28 August 2012
MISC - Miscellaneous document 16 April 2012
AA01 - Change of accounting reference date 23 March 2012
AA - Annual Accounts 13 March 2012
AP02 - Appointment of corporate director 17 November 2011
DISS40 - Notice of striking-off action discontinued 22 October 2011
AR01 - Annual Return 20 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA01 - Change of accounting reference date 09 March 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 05 March 2010
CH01 - Change of particulars for director 26 February 2010
RESOLUTIONS - N/A 07 January 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
AP01 - Appointment of director 11 December 2009
MG01 - Particulars of a mortgage or charge 07 December 2009
AP04 - Appointment of corporate secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
CERTNM - Change of name certificate 08 October 2009
CONNOT - N/A 08 October 2009
NEWINC - New incorporation documents 07 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Fully Satisfied

N/A

Debenture 02 December 2009 Outstanding

N/A

Debenture 02 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.