Company NameScorpio Ventures Limited
Company StatusDissolved
Company Number02393935
CategoryPrivate Limited Company
Incorporation Date9 June 1989(32 years, 1 month ago)
Dissolution Date17 May 2005 (16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Shaw
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(2 years after company formation)
Appointment Duration13 years, 11 months (closed 17 May 2005)
RoleSolicitor
Correspondence AddressHolly House
Smithy Lane Bardsey
Leeds
West Yorkshire
LS17 9DT
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed19 June 2002(13 years after company formation)
Appointment Duration2 years, 11 months (closed 17 May 2005)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NameSally Wightman
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration11 years (resigned 19 June 2002)
RoleCompany Director
Correspondence Address101 Barbirolli Square
Manchester
M2 3DL

Location

Registered Address1 Park Row
Leeds
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2004 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
20 December 2004Application for striking-off (1 page)
14 December 2004Secretary's particulars changed (1 page)
18 June 2004Return made up to 09/06/04; full list of members (6 pages)
18 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
29 June 2003Return made up to 09/06/03; full list of members (6 pages)
17 May 2003Secretary's particulars changed (1 page)
12 February 2003Registered office changed on 12/02/03 from: 101 barbirolli square manchester M2 3DL (1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002Return made up to 09/06/02; full list of members (6 pages)
26 June 2002Secretary resigned (1 page)
26 June 2002New secretary appointed (2 pages)
3 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001Return made up to 09/06/01; full list of members (6 pages)
14 June 2000Return made up to 09/06/00; full list of members (6 pages)
15 May 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 September 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 July 1999Return made up to 09/06/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 July 1998Return made up to 09/06/98; no change of members
  • 363(287) ‐ Registered office changed on 13/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
30 March 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 June 1997Return made up to 09/06/97; full list of members
  • 363(287) ‐ Registered office changed on 16/06/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 June 1996Return made up to 09/06/96; no change of members (4 pages)
8 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 July 1995Return made up to 09/06/95; no change of members (4 pages)
23 March 1995Accounts for a dormant company made up to 31 March 1994 (3 pages)