SCIENTIFIC INVESTORS LLP
Company is dissolved
General Information
NAME
SCIENTIFIC INVESTORS LLP
COMPANY NUMBER
OC314605
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
17/01/2019
09/01/2020
TINIAN HOLDINGS LLP
View all previous names
KENT
TN4 8BS
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent TN4 8BS
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCIENTIFIC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCIENTIFIC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENTIFIC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2005 - 06/12/2008 (3 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/2005 - 06/12/2008 (3 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | Joris Willy Morbee (919734820) has left the board |
| 12/04/2019 | Riccardo Tosetto (923749632) has left the board |
| 12/04/2019 | Craig Chisholm (919826508) has left the board |
| 12/04/2019 | Ann Shelly (919826507) has left the board |
| 12/04/2019 | Brenda Mazzella (920222992) has left the board |
| 12/04/2019 | Efstathios Panayi (920345796) has left the board |
| 12/04/2019 | Alexander Otto (919262305) has left the board |
| 12/04/2019 | Bipasa Kundu (919262303) has left the board |
| 12/04/2019 | Thomas Edwards (919262297) has left the board |
| 12/04/2019 | Andreas Persson (918033524) has left the board |
| 12/04/2019 | Pauline Lola Dieras (918033525) has left the board |
| 12/04/2019 | Kevin Rodgers (906982285) has left the board |
| 12/04/2019 | Dale Gibbard (918033476) has left the board |
| 12/04/2019 | James Farley Nicholls (919028582) has left the board |
| 12/04/2019 | Richard Martin Griffin (916095324) has left the board |
| 12/04/2019 | Daniel James Rowlands (916856295) has left the board |
| 12/04/2019 | Miriam Blastiakova (915999776) has left the board |
| 12/04/2019 | David Foster (914236526) has left the board |
| 12/04/2019 | John Lee Mortimer (914213239) has left the board |
| 12/04/2019 | Jason James Beech-Brandt (920013473) has left the board |
| 12/04/2019 | Martina Balocchi (920592176) has left the board |
| 12/04/2019 | Robert Thomas Blackbourn (921001673) has left the board |
| 12/04/2019 | Matthew John Goodier (919955197) has left the board |
| 12/04/2019 | Imogen Poole-Warren (920893856) has left the board |
| 23/11/2018 | New Accounts filed |
| 10/08/2018 | Maxim Zaraisky (916856294) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | John Carter (915933344) has left the board |
| 11/04/2018 | Joseph Fison (920257369) has left the board |
| 11/04/2018 | Shelley Julia Dollar (919955199) has left the board |
| 11/04/2018 | Zhonghao Cai (919316728) has left the board |
| 11/04/2018 | Ashwin Badhe (920257370) has left the board |
| 11/04/2018 | Olga Gabriela Wolowiec (920318333) has left the board |
| 11/04/2018 | Trevor Leigh Norman (919858682) has left the board |
| 11/04/2018 | Joseph Henry Bourne (921642592) has left the board |
| 08/03/2018 | John Von Stackelberg (918677012) has left the board |
| 29/01/2018 | Jonathan David Smith (923490598) has left the board |
| 09/01/2018 | Steve Adams (902899157) has left the board |
| 09/01/2018 | Paul Smith (917136992) has left the board |
| 09/01/2018 | Plamen Strahiloff Natzkoff (918033526) has left the board |
| 09/01/2018 | Tanuj Shah (919262302) has left the board |
| 09/01/2018 | Edward John Orlebar (919879799) has left the board |
| 09/01/2018 | Russell Jacobs (920750705) has left the board |
| 09/01/2018 | Hannah Pyner (921126753) has left the board |
| 18/09/2017 | Mauro Virgino De Sena E Silva (920896237) has left the board |
| 11/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Riccardo Tosetto (923749632) Appointed |
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