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SCL 2015 LTD

Learn more about SCL 2015 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SOHO SQUARE, LONDON, W1D 3QR

SCL 2015 LTD on the map

Company type: Private Limited Company
Company number: 00450602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.08
dissolution date: 2015.10.13
last member list: 2014.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SCL 2015 LTD was a Private Limited Company, registration number 00450602, established in United Kingdom on the 8. March 1948. The company was dissolved. The company was in business for 68 years and 8 months. Previous names of this company were: SKY CHANNEL LIMITED. The company used to be located at 25 SOHO SQUARE, LONDON, W1D 3QR. Business of the company SCL 2015 LTD by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.10.13. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.11.18. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
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COMPANY NAME CHANGED SKY CHANNEL LIMITED, CERTIFICATE ISSUED ON 24/02/15
Form type: CERTNM
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES15
Document description: CHANGE OF NAME 04/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.24
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DIRECTOR APPOINTED MS ELENI LIONAKI
Form type: AP01
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
Form type: TM01
Date: 2014.12.04
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.04
Form type: LATEST SOC
Document description: 04/12/14 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MR DAVID JAMES WARD
Form type: AP01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN
Form type: TM01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED
Form type: TM02
Date: 2013.10.21
£2.95
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CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED
Form type: AP04
Date: 2013.10.17
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CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LMITED
Form type: AP04
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY, ENGLAND
Form type: AD01
Date: 2013.10.11
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DIRECTOR APPOINTED JEFFREY EDWARD PALKER
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
Form type: TM01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
Form type: TM01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED JAN KOEPPEN
Form type: AP01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED KARL HOLMES
Form type: AP01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2013.06.12
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNES
Form type: TM01
Date: 2013.04.03
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.16
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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED IAN KENNETH BARNES
Form type: AP01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
Form type: TM01
Date: 2012.03.23
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
Form type: AA
Date: 2010.02.05
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10

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Company directors and board members:

BSP SECRETARIAL LMITED (dissolve)
Secretary, 2013.09.05 - 2015.10.13
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
ELENI LIONAKI (dissolve)
Director, FINANCE, 2014.11.24 - 2015.10.13
25 SOHO SQUARE , LONDON
W1D 3QR
JEFFREY EDWARD PALKER (dissolve)
Director, COMPANY DIRECTOR, 2013.06.21 - 2015.10.13
25 SOHO SQUARE , LONDON
W1D 3QR
DAVID JAMES WARD (dissolve)
Director, DEPURTY GENERAL COUNSEL, 2014.05.12 - 2015.10.13
25 SOHO SQUARE , LONDON
W1D 3QR
BSP SECRETARIAL LIMITED (dissolve)
Secretary, 2013.09.05 - 2013.09.05
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
ELEANOR ROGERS (dissolve)
Secretary, 1991.11.22 - 1992.11.25
393 LONDON ROAD , MITCHAM
CR4 4BF, SURREY
PETER WALTER STEHRENBERGER (dissolve)
Secretary, 1992.11.25 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY
IAN KENNETH BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.23 - 2013.03.27
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
STEPHEN WAYNE DAINTITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
CAROL ANN FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
MICHAEL CHARLES GILL (dissolve)
Director, ACCOUNTANT, 2007.08.13 - 2013.06.21
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
KARL HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2013.06.21 - 2014.11.24
25 SOHO SQUARE , LONDON
W1D 3QR
GERALD BOWMAN HOOD (dissolve)
Director, ASSISTANT CO SECRETARY, 1991.11.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
STEPHEN FRANK HUTSON (dissolve)
Director, ACCOUNTANT, 1996.09.11 - 2007.08.13
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
JAN KOEPPEN (dissolve)
Director, COMPANY DIRCETOR, 2013.06.21 - 2014.05.12
25 SOHO SQUARE , LONDON
W1D 3QR
RICHARD MARTIN LINFORD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.31 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
CHRISTOPHER CHARLES STODDART LONGCROFT (dissolve)
Director, MANAGING DIRECTOR OPERATIONS, 2013.03.27 - 2013.06.21
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
LAWRENCE CRAIG ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.26 - 1996.09.11
FLAT 3 24 RAY STREET , LONDON
EC1R 3DJ
BEDI AJAY SINGH (dissolve)
Director, GROUP CONTROLLER OF FINANCIAL, 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.11.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (dissolve)
Director, COMPANY SECRETARY, 2002.10.01 - 2012.03.23
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND

Companies near to SCL 2015 LTD

Information about the Private Limited Company SCL 2015 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data