Company Profile
dissolved
SmallHeinemann Scorpio International Holdings Limited
05261470•Private Limited With Share Capital
C/O Lb Insolvency Solutions Limi, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
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Incorporated
15/10/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Heinemann Scorpio International Holdings Limited (05261470) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/10/2004
CM11GU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Memorandum Articles
Category:Incorporation
Date:20-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Capital Cancellation Shares
Category:Capital
Date:20-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2015
Resolution
Category:Resolution
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:04-03-2009
Resolution
Category:Resolution
Date:20-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Legacy
Category:Capital
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Accounts
Date:18-01-2005
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Capital
Date:11-12-2004
Resolution
Category:Resolution
Date:11-12-2004
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Incorporation Company
Category:Incorporation
Date:15-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2021
Filing Date09/04/2020
Latest Accounts31/12/2019
Trading Addresses
C/O Lb Insolvency Solutions Limi, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered
International House, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH110PR
Related Companies
10
Contact
C/O Lb Insolvency Solutions Limi, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU