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Scorpio Travel Retail Sales Limited

Scorpio Travel Retail Sales Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in London, Greater London. Scorpio Travel Retail Sales Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05260874
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Vicarage Lane Stratford
London
E15 4HF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Heinemann-Scorpio International Holdings Limited
PSC • PSC
Kay Spanger
Director • German • Lives in Germany • Born in Oct 1958
Stuart McGuire
Director • Chairman • British • Lives in UK • Born in Mar 1971
Mr Stuart Lloyd McGuire
PSC • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
JNS Property Development Limited
Stuart McGuire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£90.31K
Same as previous period
Net Assets
-£90.31K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
6 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Oct 2019
Small Accounts Submitted
6 Years Ago on 9 Sep 2019
Confirmation Submitted
7 Years Ago on 3 Oct 2018
Peter Irion Resigned
7 Years Ago on 20 Sep 2018
Small Accounts Submitted
7 Years Ago on 22 Jun 2018
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Heinemann-Scorpio International Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 14 Nov 2019
Confirmation statement made on 3 October 2019 with updates
Submitted on 11 Oct 2019
Accounts for a small company made up to 31 December 2018
Submitted on 9 Sep 2019
Confirmation statement made on 3 October 2018 with updates
Submitted on 3 Oct 2018
Termination of appointment of Peter Irion as a director on 20 September 2018
Submitted on 1 Oct 2018
Accounts for a small company made up to 31 December 2017
Submitted on 22 Jun 2018
Notification of Stuart Mcguire as a person with significant control on 6 April 2016
Submitted on 19 Oct 2017
Notification of Heinemann-Scorpio International Holdings Limited as a person with significant control on 6 April 2016
Submitted on 19 Oct 2017
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Repayment History
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