SCIENCENOW LIMITED
LONDON CASES NETWORK LIMITED CASE REPORTS LIMITED SCIENCENOW MEDICINE LIMITED CURRENT MEDICINE LIMITED DOVER STREET INCORPORATIONS THREE LIMITED

Hellopages » Greater London » Camden » W1T 4LB

Company number 05103759
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address SCIENCE NAVIGATION GROUP, MIDDLESEX HOUSE 34-42 CLEVELAND STREET, LONDON, W1T 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 . The most likely internet sites of SCIENCENOW LIMITED are www.sciencenow.co.uk, and www.sciencenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sciencenow Limited is a Private Limited Company. The company registration number is 05103759. Sciencenow Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Sciencenow Limited is Science Navigation Group Middlesex House 34 42 Cleveland Street London W1t 4lb. . MENASHY, David Alan is a Secretary of the company. CROMPTON, Andrew Gordon is a Director of the company. TRACZ, Vitek is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director HEGGIE, George Annan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MENASHY, David Alan
Appointed Date: 01 April 2012
Director
CROMPTON, Andrew Gordon
Appointed Date: 24 May 2004
57 years old
Director
TRACZ, Vitek
Appointed Date: 24 May 2004
85 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 31 March 2012
Appointed Date: 24 May 2004
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 16 April 2004
Director
HEGGIE, George Annan
Resigned: 24 May 2004
Appointed Date: 16 April 2004
79 years old

Persons With Significant Control

Mr Vitek Tracz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SCIENCENOW LIMITED Events

02 May 2017
Confirmation statement made on 16 April 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
...
... and 44 more events
11 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
11 Jun 2004
Registered office changed on 11/06/04 from: 10 dover street london W1S 4LQ
11 Jun 2004
New secretary appointed
24 May 2004
Company name changed dover street incorporations thre e LIMITED\certificate issued on 24/05/04
16 Apr 2004
Incorporation

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