SCALA AGENTUREN (UK) LIMITED

Address

SCALA AGENTUREN (UK) LIMITED
6110 KNIGHTS COURT
SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7WY
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
03503072
Incorporation Date:
3 Feb 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£3.00 on 14 Feb 2016
For period ending:
31 Dec 2014
Filed on:
12 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
14 Feb 2016
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Information correct as of: 7 Jul 2016 - Check for updates

Map


Notices published in the Gazette

23 Jul 2015

In the High Court of Justice (Chancery Division) Companies Court No 329 of 2015 In the Matter of SCALA AGENTUREN (UK) LIMITED (Company Number 03503072) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 03503072 of ,6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7WY, presented on 13 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 9 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 13 July 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1731789/G.) 22 July 2015

10 Apr 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 329 of 2015 In the Matter of SCALA AGENTUREN (UK) LIMITED (Company Number 03503072) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03503072, of 6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7WY, presented on 13 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 April 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770. (Ref SLR1731789/G.) 9 April 2015

9 Apr 2015

SCALA AGENTUREN (UK) LIMITED And In the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03503072, of 6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7WY, presented on 13 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 April 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015. The Petitioners’ Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor’s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770. (Ref SLR1731789/G.) 8 April 2015 TRANSFER OF INTEREST

Recently Filed Documents - 61 available


Directors and Secretaries

Frans Burgman
28 Jul 1998 ⇒ Present ( 17 Years ) Director
Clive Gore
1 Mar 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

WEST MIDLAND CONTRACTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Jan 2002

Previous Company Names

NON STOP MARKETING LIMITED
Changed 28 Jul 1998

Previous Addresses

6 ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HG
Changed 12 Feb 2013

HRS HOUSE
GARRETTS GREEN LANE
BIRMINGHAM
B33 0UE
Changed 26 Oct 1998

MAB ASSOCIATES LIMITED
CHARLBURY HOUSE 186 CHARLBURY CR
YARDLEY
BIRMINGHAM B26 2LG
Changed 19 Aug 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.scalaagenturen.co.uk
www.scalaagentu.ren
www.scalaagenturen.trade
www.scalaagenturen.trading
www.scalaagenturen.motorcycles
www.scalaagenturen.org.uk
www.scalaagenturen.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
13 Oct 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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