SCARLET MARKETING SERVICES LIMITED
SWANSEA XX-STREAM LIMITED

Hellopages » Swansea » Swansea » SA1 4AW

Company number 07712227
Status Liquidation
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 3rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH to 10 st Helens Road Swansea SA1 4AW on 5 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SCARLET MARKETING SERVICES LIMITED are www.scarletmarketingservices.co.uk, and www.scarlet-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Scarlet Marketing Services Limited is a Private Limited Company. The company registration number is 07712227. Scarlet Marketing Services Limited has been working since 20 July 2011. The present status of the company is Liquidation. The registered address of Scarlet Marketing Services Limited is Mcalister Co Insolvency Practitioners 10 St Helens Road Swansea Sa1 4aw. . RUSHTON, David is a Secretary of the company. RUSHTON, David is a Director of the company. Secretary ALBURY, Douglas Andrew has been resigned. Secretary MILLS, Richard Craig has been resigned. Secretary ROSSER, Jason David has been resigned. Director BLACKMORE, Donna Marie has been resigned. Director COLLINS, Joseph Glyn has been resigned. Director MILLS, Richard Craig has been resigned. Director ROSSER, Jason Ronald David has been resigned. Director ROSSER, Jason Ronald David has been resigned. Director ROSSER, Jason Ronald David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
RUSHTON, David
Appointed Date: 29 October 2015

Director
RUSHTON, David
Appointed Date: 29 October 2015
52 years old

Resigned Directors

Secretary
ALBURY, Douglas Andrew
Resigned: 17 October 2011
Appointed Date: 20 July 2011

Secretary
MILLS, Richard Craig
Resigned: 28 October 2015
Appointed Date: 01 June 2013

Secretary
ROSSER, Jason David
Resigned: 01 June 2013
Appointed Date: 26 April 2012

Director
BLACKMORE, Donna Marie
Resigned: 26 April 2012
Appointed Date: 17 October 2011
42 years old

Director
COLLINS, Joseph Glyn
Resigned: 31 October 2011
Appointed Date: 20 July 2011
84 years old

Director
MILLS, Richard Craig
Resigned: 28 October 2015
Appointed Date: 01 June 2013
42 years old

Director
ROSSER, Jason Ronald David
Resigned: 01 July 2013
Appointed Date: 12 June 2013
42 years old

Director
ROSSER, Jason Ronald David
Resigned: 12 June 2013
Appointed Date: 08 June 2013
42 years old

Director
ROSSER, Jason Ronald David
Resigned: 01 June 2013
Appointed Date: 26 April 2012
42 years old

Persons With Significant Control

Mr David Rushton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SCARLET MARKETING SERVICES LIMITED Events

05 Jan 2017
Registered office address changed from 3rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH to 10 st Helens Road Swansea SA1 4AW on 5 January 2017
23 Dec 2016
Statement of affairs with form 4.19
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 36 more events
26 Oct 2011
Termination of appointment of Douglas Albury as a secretary
24 Oct 2011
Termination of appointment of Douglas Albury as a secretary
21 Oct 2011
Termination of appointment of a secretary
21 Oct 2011
Registered office address changed from 23 Jones Terrace Glanamman Ammanford Dyfed SA18 2AH United Kingdom on 21 October 2011
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted