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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED - C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05261470
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Lb Insolvency Solutions Limited, Swift House
- Ground Floor, 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU UK
Management
- Managing Directors
- STANLEY, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-15
- Dissolved on
- 2023-04-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stuart Mcguire
- Gebr. Heineman Kormmanditgesellschaft
- Mr Stuart Mcguire
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SCORPIO INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED Company Description
- HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05261470. Its current trading status is "closed". It was registered 2004-10-15. It was previously called SCORPIO INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at C/o Lb Insolvency Solutions Limited, Swift House .
Get HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-01-10) - LIQ13
keyboard_arrow_right 2021
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resolution (2021-11-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-11-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-11-18) - LIQ01
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confirmation-statement-with-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-group (2019-09-09) - AA
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
keyboard_arrow_right 2018
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resolution (2018-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-group (2018-06-18) - AA
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memorandum-articles (2018-02-20) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-01) - AA
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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confirmation-statement-with-updates (2017-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-19) - AA
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change-person-secretary-company-with-change-date (2016-02-05) - CH03
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-20) - SH06
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resolution (2015-01-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-17) - SH03
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accounts-with-accounts-type-group (2015-05-27) - AA
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resolution (2015-06-05) - RESOLUTIONS
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capital-cancellation-shares (2015-06-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-group (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-secretary-company-with-change-date (2013-10-16) - CH03
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accounts-with-accounts-type-group (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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accounts-with-accounts-type-group (2011-06-15) - AA
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termination-secretary-company-with-name (2011-10-07) - TM02
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appoint-person-director-company-with-name (2011-02-07) - AP01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-04-13) - 288a
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legacy (2009-03-04) - 288b
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-group (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 287
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accounts-with-accounts-type-small (2007-08-15) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-17) - 288a
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certificate-change-of-name-company (2007-11-02) - CERTNM
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 288b
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-small (2006-08-11) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-10-15) - NEWINC
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-12-11) - 123
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legacy (2004-11-30) - 287
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resolution (2004-12-11) - RESOLUTIONS
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legacy (2004-12-29) - 88(2)R