SCS Sales Direct Ltd

Company Name	SCS Sales Direct Ltd
Company Status	Dissolved
Company Number	06072006
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Remi Kuti
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 113 Business Design Centre 52 Upper Street Islington London N1 0QH

Secretary Name	Barrons Limited (Corporation)
Status	Closed
Appointed	29 January 2007(same day as company formation)
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Paul Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Broxbournebury Mews Broxbourne Hertfordshire EN10 7JA

Director Name	Mr Matthew John Harper-Ward
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2009)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Western Road Rayleigh Essex SS6 7AY

Director Name	Mr Malcolm Redvers Tapp
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2009)
Role	Cellular Telephone Sales
Country of Residence	United Kingdom
Correspondence Address	251 Beehive Lane Chelmsford Essex CM2 9UA

Director Name	Mr Stephen McCarthy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2017)
Role	Contact Centre Operations Manager
Country of Residence	England
Correspondence Address	91 Horsham Avenue London N12 9BG

Contact

Telephone	020 72888799
Telephone region	London

Location

Registered Address	Barrons Ltd, Monometer House Rectory Grove Leigh-On-Sea SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Remi Kuti 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,273
Cash	£7,680
Current Liabilities	£77,653

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

23 January 2019	Delivered on: 25 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
25 January 2019	Registration of charge 060720060001, created on 23 January 2019 (18 pages)
4 September 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
22 March 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
25 May 2017	Termination of appointment of Stephen Mccarthy as a director on 11 May 2017 (1 page)
25 May 2017	Termination of appointment of Stephen Mccarthy as a director on 11 May 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
25 April 2016	Particulars of variation of rights attached to shares (2 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
25 April 2016	Particulars of variation of rights attached to shares (2 pages)
25 April 2016	Particulars of variation of rights attached to shares (2 pages)
25 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100 (3 pages)
5 May 2015	Appointment of Mr Stephen Mccarthy as a director on 1 February 2015 (2 pages)
5 May 2015	Appointment of Mr Stephen Mccarthy as a director on 1 February 2015 (2 pages)
5 May 2015	Appointment of Mr Stephen Mccarthy as a director on 1 February 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
19 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
14 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mr Remi Kuti on 11 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Remi Kuti on 11 July 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mr Remi Kuti on 8 December 2011 (2 pages)
30 January 2012	Director's details changed for Mr Remi Kuti on 8 December 2011 (2 pages)
30 January 2012	Director's details changed for Mr Remi Kuti on 8 December 2011 (2 pages)
28 March 2011	Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
28 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
27 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
12 October 2009	Appointment of Mr Remi Kuti as a director (2 pages)
12 October 2009	Appointment of Mr Remi Kuti as a director (2 pages)
9 October 2009	Termination of appointment of Malcolm Tapp as a director (1 page)
9 October 2009	Termination of appointment of Paul Leonard as a director (1 page)
9 October 2009	Termination of appointment of Paul Leonard as a director (1 page)
9 October 2009	Termination of appointment of Malcolm Tapp as a director (1 page)
9 April 2009	Appointment terminated director matthew ward (1 page)
9 April 2009	Appointment terminated director matthew ward (1 page)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
16 April 2008	Director's change of particulars / paul leonard / 13/07/2007 (1 page)
16 April 2008	Return made up to 29/01/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / paul leonard / 13/07/2007 (1 page)
16 April 2008	Return made up to 29/01/08; full list of members (4 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
29 January 2007	Incorporation (15 pages)
29 January 2007	Incorporation (15 pages)

SCS Sales Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses