SCT DIRECT LIMITED

73 Cornhill, London, EC3V 3QQ, United Kingdom
StatusDISSOLVED
Company No.04168982
CategoryPrivate Limited Company
Incorporated27 Feb 2001
Age23 years, 4 months, 7 days
JurisdictionEngland Wales
Dissolution19 Oct 2021
Years2 years, 8 months, 18 days

SUMMARY

SCT DIRECT LIMITED is an dissolved private limited company with number 04168982. It was incorporated 23 years, 4 months, 7 days ago, on 27 February 2001 and it was dissolved 2 years, 8 months, 18 days ago, on 19 October 2021. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 19 Oct 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Aug 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Jul 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Change to a person with significant control

Date: 19 Feb 2021

Action Date: 09 Feb 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-02-09

Psc name: Mr Paolo Esposito

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Change person director company with change date

Date: 18 Feb 2021

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-31

Officer name: Mr Paolo Esposito

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Change to a person with significant control

Date: 18 Feb 2021

Action Date: 18 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-18

Psc name: Mr Paolo Esposito

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Accounts with accounts type dormant

Date: 20 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change registered office address company with date old address new address

Date: 03 Aug 2020

Action Date: 03 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-03

Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom

New address: 73 Cornhill London EC3V 3QQ

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Change person secretary company with change date

Date: 20 Feb 2020

Action Date: 27 Feb 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-02-27

Officer name: Alessanro Esposito

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Accounts with accounts type dormant

Date: 10 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 26 Apr 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Accounts with accounts type dormant

Date: 26 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 02 May 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

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Accounts with accounts type dormant

Date: 09 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Apr 2017

Action Date: 27 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-27

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 16 Jun 2016

Action Date: 16 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-16

Old address: Park House 26 North End Road London NW11 7PT

New address: Edelman House 1238 High Road Whetstone London N20 0LH

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Annual return company with made up date full list shareholders

Date: 29 Mar 2016

Action Date: 27 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-27

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Accounts with accounts type total exemption small

Date: 30 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2015

Action Date: 27 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-27

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Change person director company with change date

Date: 24 Mar 2015

Action Date: 10 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-05-10

Officer name: Mr Paolo Esposito

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Accounts with accounts type total exemption small

Date: 11 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 10 Mar 2014

Action Date: 27 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-27

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Accounts with accounts type total exemption small

Date: 09 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2013

Action Date: 27 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-27

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Accounts with accounts type total exemption small

Date: 02 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 27 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-27

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Accounts with accounts type total exemption small

Date: 10 Feb 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Mar 2011

Action Date: 27 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-27

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Accounts with accounts type total exemption small

Date: 24 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 26 May 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2010

Action Date: 27 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-27

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 27 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-27

Officer name: Mr Paolo Esposito

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Accounts with accounts type total exemption small

Date: 01 May 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 01 May 2009

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/02/09; full list of members

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Nov 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 23 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/07; full list of members

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Legacy

Date: 22 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/06; full list of members

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Legacy

Date: 31 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 31/01/06 from: 15 alphabet square hawgood street london E3 3RT

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Accounts with accounts type total exemption small

Date: 20 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type small

Date: 03 Aug 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 21 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/05; full list of members

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Accounts with accounts type small

Date: 22 Oct 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/04; full list of members

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Accounts with accounts type small

Date: 22 Jul 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 31 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/03; full list of members

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Legacy

Date: 23 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/02 to 31/03/02

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Legacy

Date: 12 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 12/11/02 from: 117 tottenham court road london W1T 5AL

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Gazette filings brought up to date

Date: 24 Sep 2002

Category: Gazette

Type: DISS40

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Legacy

Date: 18 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/02; full list of members

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Gazette notice compulsary

Date: 20 Aug 2002

Category: Gazette

Type: GAZ1

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 May 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 27 Feb 2001

Category: Incorporation

Type: NEWINC

Documents

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