SCENDEA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11308849 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 09 Aug 2022 |
| Years | 1 year, 10 months, 4 days |
SUMMARY
SCENDEA HOLDINGS LIMITED is an dissolved private limited company with number 11308849. It was incorporated 6 years, 2 months ago, on 13 April 2018 and it was dissolved 1 year, 10 months, 4 days ago, on 09 August 2022. The company address is Haslers Haslers, Loughton, IG10 4PL, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 09 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 May 2022
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Steven Cronin
Cessation date: 2022-03-31
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-31
Psc name: European Pharma Consulting (Epc) Ltd
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Certificate change of name company
Date: 15 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european pharma consulting (epc) LTD\certificate issued on 15/11/21
Documents
Change of name notice
Date: 15 Nov 2021
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Peter Edwards
Termination date: 2021-10-21
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Appoint person secretary company with name date
Date: 02 Mar 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-16
Officer name: Mr Charles Thomas Lindsay Camp
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Thomas Lindsay Camp
Appointment date: 2021-02-16
Documents
Capital cancellation shares
Date: 30 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH06
Capital : 86 GBP
Date: 2020-11-20
Documents
Capital return purchase own shares
Date: 30 Dec 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 26 Nov 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paul Steven Cronin
Change date: 2020-11-20
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-20
Officer name: Russell Neal
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Capital cancellation shares
Date: 24 Feb 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-24
Capital : 101 GBP
Documents
Capital return purchase own shares
Date: 07 Feb 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: Gabrielle Mckee
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Edwards
Appointment date: 2019-07-16
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-16
Capital : 116 GBP
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Change account reference date company current extended
Date: 15 Nov 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-06-30
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paul Steven Cronin
Change date: 2018-07-31
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mrs Gabrielle Mckee
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Turner
Appointment date: 2018-06-29
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-06-29
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr Russell Neal
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Thomas
Appointment date: 2018-06-29
Documents
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