SCORPIO WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Return of final meeting in a members' voluntary winding up |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Declaration of solvency |
| 18/11/2118 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2021-11-17 |
| 12/10/2112 October 2021 | Satisfaction of charge 033086650007 in full |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | CESSATION OF STUART MCGUIRE AS A PSC |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY KERRIE HETHERSAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE HAYWARD |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGUIRE |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCGUIRE |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MRS KERRIE HETHERSAY |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CLARENCE (LANCE) HAYWARD |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY IAN COWIE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JOHN BAUMGARTNER |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE HEUBEL |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COWIE / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COWIE / 05/02/2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COWIE / 28/01/2015 |
| 09/03/159 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGUIRE / 28/01/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COWIE / 28/01/2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/09/1413 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED SCORPIO DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033086650007 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN COWIE / 28/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COWIE / 28/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MS NADINE KATRIN HEUBEL |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY SPANGER |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN REPENNING |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGUIRE / 28/01/2012 |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR IAN COWIE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POLLARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA POLLARD |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR HEINEMANN |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JOHN ALAN EDWARDS |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR RICHARD CLARK KENNEDY |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED IAN STUART COWIE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNEDY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED RICHARD CLARK KENNEDY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JOHN ALAN EDWARDS |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED GUNNAR HEINEMANN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH NEUSSER |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | £ IC 30000/29925 27/07/01 £ SR 75@1=75 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | £ IC 31420/30000 17/11/00 £ SR 1420@1=1420 |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | £ NC 1000/50000 23/12/97 |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 23/12/97 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 11/03/98 |
| 03/06/973 June 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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