| Company Name | Scalenine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907981 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Raad Chalabi |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Windsor Court Moscow Road London W2 4SN |
| Secretary Name | Huallenac Trustee Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2007(22 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 April 2014) |
| Correspondence Address | New Bridge House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Simon James Fenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(21 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 15 June 2007) |
| Role | Accounts |
| Correspondence Address | 4 Kingfisher Close Orpington BR5 3NZ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 04 December 2006) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 2nd Floor Boundary House County Place Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 2.5k at £1 | Dr Raad Chalabi 95.77% Ordinary |
|---|---|
| 100 at £1 | Dr Saleh Chalabi 3.85% Ordinary |
| 10 at £1 | Hala Chalabi 0.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,302 |
| Cash | £3,262 |
| Current Liabilities | £5,564 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Huallenac Trustee Company on 11 September 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Huallenac Trustee Company on 11 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 3 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 10-14 accommodation road london NW11 8ED (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 10-14 accommodation road london NW11 8ED (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 11/09/04; full list of members
|
| 10 October 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 14 July 2003 | Ad 05/06/03--------- £ si 1500@1=1500 £ ic 1100/2600 (2 pages) |
| 14 July 2003 | Memorandum and Articles of Association (6 pages) |
| 14 July 2003 | Memorandum and Articles of Association (6 pages) |
| 14 July 2003 | Resolutions
|
| 14 July 2003 | £ nc 1100/2600 05/06/03 (1 page) |
| 14 July 2003 | Resolutions
|
| 14 July 2003 | £ nc 1100/2600 05/06/03 (1 page) |
| 14 July 2003 | Ad 05/06/03--------- £ si 1500@1=1500 £ ic 1100/2600 (2 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 85,ballards lane finchley london N3 1XU (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 85,ballards lane finchley london N3 1XU (1 page) |
| 1 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 September 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 22 September 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Resolutions
|
| 20 January 1998 | Ad 12/01/98--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Ad 12/01/98--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 September 1996 | Director's particulars changed (1 page) |
| 20 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 20 September 1996 | Director's particulars changed (1 page) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 September 1995 | Return made up to 11/09/95; full list of members (14 pages) |
| 15 September 1995 | Return made up to 11/09/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 13 September 1990 | Return made up to 11/09/90; full list of members (5 pages) |
| 13 September 1990 | Return made up to 11/09/90; full list of members (5 pages) |
| 24 November 1989 | Return made up to 13/11/89; full list of members (5 pages) |
| 24 November 1989 | Return made up to 13/11/89; full list of members (5 pages) |
| 24 April 1985 | Incorporation (17 pages) |
| 24 April 1985 | Incorporation (17 pages) |