This company is commonly known as Scorpio Worldwide Limited. The company was founded 27 years ago and was given the registration number 03308665. The firm's registered office is in . You can find them at 1 Vicarage Lane Stratford, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SCORPIO WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 03308665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vicarage Lane Stratford, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF | Director | 08 September 2021 | Active |
| 50 Woodville Road, South Woodford, London, E18 1JU | Secretary | 08 June 2001 | Active |
| 5 Cross Lane Gardens, Ticehurst, Wadhurst, TN5 7HY | Secretary | 13 February 1998 | Active |
| 12 Timpani Hill, Hillbury Road, Warlingham, England, CR6 9BS | Secretary | 21 October 2011 | Active |
| Glendevon, Copthorne Bank Copthorne, Crawley, RH10 3JQ | Secretary | 28 January 1997 | Active |
| 1 Vicarage Lane Stratford, London, E15 4HF | Secretary | 03 July 2017 | Active |
| 9 Ropeland Way, Horsham, RH12 5NY | Secretary | 01 July 2005 | Active |
| 3 David House, 43 Station Road, Sidcup, DA15 7DD | Secretary | 01 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 1997 | Active |
| Katharinenstrasse, 12, Hamburg, Germany, 20457 | Director | 06 May 2016 | Active |
| 5 Cross Lane Gardens, Ticehurst, Wadhurst, TN5 7HY | Director | 13 February 1998 | Active |
| 12 Timpani Hill, Hillbury Road, Warlingham, England, CR6 9BS | Director | 01 March 2010 | Active |
| Crompton, Draffin Lane, Camber, Rye, United Kingdom, TN31 7RA | Director | 28 January 2010 | Active |
| Crompton, Draffin Lane, Camber, Rye, TN31 7RA | Director | 04 December 2009 | Active |
| Glendevon, Copthorne Bank Copthorne, Crawley, RH10 3JQ | Director | 13 February 1998 | Active |
| 52 Bakers Way, Capel, Dorking, RH5 5JS | Director | 13 February 1998 | Active |
| 1, Vicarage Lane, London, England, E15 4HF | Director | 19 June 2017 | Active |
| Caprivistrasse 11, Hamburg, Germany, | Director | 23 January 2009 | Active |
| 70c, Bebelallee, Hamburg, | Director | 28 March 2012 | Active |
| 14, Pool Meadow, Much Dewchurch, Hereford, United Kingdom, HR2 8BG | Director | 28 January 2010 | Active |
| 14, Pool Meadow, Much Dewchurch, Hereford, HR2 8BG | Director | 04 December 2009 | Active |
| Hilltop, 1 Ballantyne Drive, Kingswood, KT20 6EA | Director | 05 March 2001 | Active |
| 22, St. Augustine Road, Crawley, England, RH11 8GA | Director | 28 January 1997 | Active |
| Melkerstieg 22, Hamburg, Germany, FOREIGN | Director | 02 October 2007 | Active |
| 9 Ropeland Way, Horsham, RH12 5NY | Director | 01 March 2004 | Active |
| Kosterstr 2, Hamburg, Germany, FOREIGN | Director | 02 October 2007 | Active |
| Sieker Landstr 154a, Grobhansdorf, Germany, | Director | 02 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 January 1997 | Active |
| Mr Stuart Mcguire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Number One, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Heinemann Scorpio International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Heinemann Scorpio International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type full. | Download |
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