| Company Name | Scheelite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739137 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Nikolaos Tomadakis |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 02 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tradeforce Building Unit 10, 2nd Floor Cornwall Place Bradford West Yorkshire BD8 7JT |
| Secretary Name | Ascot Drummond Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 September 2015) |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Nikolaos Tomadakis |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 27 May 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2005) |
| Role | Company Director & Food Export |
| Correspondence Address | Ammoudara 72100 Aghios Nikolaos Greece |
| Director Name | Davina Ann Bamford |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 April 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 103 Ammoudara Aghios Nikolas Crete 72100 |
| Secretary Name | Davina Ann Bamford |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2012(9 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 02 April 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 103 Ammoudara Aghios Nikolas Crete Greece |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Contact
| Website | scheelite.co.uk |
|---|
Location
| Registered Address | Tradeforce Building Unit 10, 2nd Floor Cornwall Place Bradford West Yorkshire BD8 7JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Nikolaos Tomadakis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £531,028 |
| Gross Profit | £49,342 |
| Net Worth | £22,053 |
| Cash | £20,388 |
| Current Liabilities | £89,822 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 February 2014 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Nikolaos Tomadakis on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Nikolaos Tomadakis on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Nikolaos Tomadakis on 4 February 2014 (2 pages) |
| 1 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 1 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders
|
| 9 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders
|
| 3 April 2013 | Termination of appointment of Davina Bamford as a secretary (1 page) |
| 3 April 2013 | Termination of appointment of Davina Bamford as a secretary (1 page) |
| 2 April 2013 | Appointment of Mr Nikolaos Tomadakis as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Davina Bamford as a director (1 page) |
| 2 April 2013 | Appointment of Mr Nikolaos Tomadakis as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Davina Bamford as a director (1 page) |
| 2 April 2013 | Appointment of Ascot Drummond Secretarial Ltd as a secretary (2 pages) |
| 2 April 2013 | Termination of appointment of Davina Bamford as a secretary (1 page) |
| 2 April 2013 | Appointment of Ascot Drummond Secretarial Ltd as a secretary (2 pages) |
| 2 April 2013 | Termination of appointment of Davina Bamford as a secretary (1 page) |
| 29 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 29 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 4 October 2012 | Appointment of Davina Ann Bamford as a secretary (2 pages) |
| 4 October 2012 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page) |
| 4 October 2012 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page) |
| 4 October 2012 | Appointment of Davina Ann Bamford as a secretary (2 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 10 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 25 March 2009 | Director's change of particulars / davina bamford / 25/03/2009 (1 page) |
| 25 March 2009 | Director's change of particulars / davina bamford / 25/03/2009 (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 22 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 24 April 2007 | Return made up to 18/04/07; no change of members (2 pages) |
| 24 April 2007 | Return made up to 18/04/07; no change of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 December 2005 | New director appointed (3 pages) |
| 1 December 2005 | New director appointed (3 pages) |
| 16 September 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP (1 page) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 18 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 13 August 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 18 April 2003 | Incorporation (23 pages) |
| 18 April 2003 | Incorporation (23 pages) |