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SCLA LIMITED

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

Company details

SCLA HOUSE, 21-25 RIVER ROAD, BARKING, ESSEX, IG11 0DA

SCLA LIMITED on the map

Company type: Private Limited Company
Company number: 01048517
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Previous names:

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR RICHARD PHILIP PARKER
Form type: AP01
Date: 2014.11.10
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.12
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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COMPANY NAME CHANGED SHUN CHEONG LUNG LIMITED, CERTIFICATE ISSUED ON 25/03/13
Form type: CERTNM
Date: 2013.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.03.25
Form type: RES15
Document description: CHANGE OF NAME 12/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, SCL HOUSE, 21-25 RIVER ROAD, BARKING, ESSEX, IG11 0DA
Form type: AD01
Date: 2013.03.19
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.06
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PREVSHO FROM 30/09/2011 TO 29/09/2011
Form type: AA01
Date: 2012.06.29
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KWOK KEUNG WONG / 19/10/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KWOK KEUNG WONG / 07/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JAN WONG / 07/10/2009
Form type: CH03
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, UNIT 18 BLACKWALL TRADING ESTATE, LANRICK RAOD, LONDON, E14 0JP
Form type: 287
Date: 2001.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
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£ NC 100/10000, 28/01/
Form type: ORES04
Date: 1999.02.08
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AD 28/01/99---------, £ SI [email protected]=99, £ IC 100/199
Form type: 88(2)R
Date: 1999.02.08
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.27

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Company directors and board members:

JAN WONG (current)
Secretary, 1998.03.31
SCLA HOUSE 21-25 RIVER ROAD , BARKING
IG11 0DA, ESSEX
ENGLAND
RICHARD PHILIP PARKER (current)
Director, MANAGING DIRECTOR, 2014.10.01
SCLA HOUSE 21-25 RIVER ROAD , BARKING
IG11 0DA, ESSEX
KWOK KEUNG WONG (current)
Director, 1991.10.08
SCLA HOUSE 21-25 RIVER ROAD , BARKING
IG11 0DA, ESSEX
ENGLAND
KWOK KEUNG WONG (resigned)
Secretary, DIRECTOR, 1991.10.08 - 1998.03.31
7 EARLSWOOD GARDENS CLAY HILL , ILFORD
IG5 0DF, ESSEX
DOMINIC ANTHONY KWAN (resigned)
Director, SALES EXECUTIVE, 1991.10.08 - 1992.12.31
22 WOODHILL CRESCENT , HARROW
HA3 0LY, MIDDLESEX
SAU YUNG WONG (resigned)
Director, BANKER, 1992.12.31 - 1998.03.31
22 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX

Companies near to SCLA ltd.

Information about the Private Limited Company SCLA LIMITED 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: 2016.07.21. Reload the data