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Company Information for

SCALARIS TECHNOLOGIES LTD

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,

Company Registration Number

08225404

Private Limited Company

Liquidation

Company Overview

About Scalaris Technologies Ltd

SCALARIS TECHNOLOGIES LTD was founded on 2012-09-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Scalaris Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SCALARIS TECHNOLOGIES LTD

2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF Other companies in CF11

Filing Information

Company Number		08225404
Company ID Number		08225404
Date formed		2012-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 12:54:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCALARIS TECHNOLOGIES LTD

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Company Officers of SCALARIS TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
JOHN PAUL CURLEY	Director	2012-09-24
BENJAMIN KEENAN	Director	2013-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PAUL CURLEY	EPITIRO (AMERICAS) LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Dissolved 2016-04-05
JOHN PAUL CURLEY	EPITIRO (MEA) LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Dissolved 2016-04-05
JOHN PAUL CURLEY	EPITIRO (EUROPE) LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2016-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-05-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-12
2019-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-12
2018-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-12
2017-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082254040001
2017-01-16	4.70	Declaration of solvency
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL
2016-12-28	600	Appointment of a voluntary liquidator
2016-12-28	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-13
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082254040001
2016-03-16	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-08-10	CH01	Director's details changed for Benjamin Keenan on 2015-08-10
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O ADVANTAGE ACCOUNTANCY & ADVISORY LLP 38 CATHEDRAL ROAD CATHEDRAL ROAD CARDIFF CF11 9LL WALES
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O ADVANTAGE ACCOUNTANCY & ADVISORY LLP SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM
2014-04-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-04	RES13	Resolutions passed: Authority to allot shares & allotment of shares 12/09/2013 Resolution of varying share rights or name Resolution of Memorandum and/or Articles of Association
2013-11-04	SH08	Change of share class name or designation
2013-11-04	SH01	12/09/13 STATEMENT OF CAPITAL GBP 100.00
2013-10-04	AP01	DIRECTOR APPOINTED BENJAMIN KEENAN
2013-09-24	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/13 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom
2012-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCALARIS TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-19
Notices to Creditors	2016-12-19
Resolutions for Winding-up	2016-12-19

Fines / Sanctions

No fines or sanctions have been issued against SCALARIS TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SCALARIS TECHNOLOGIES LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SCALARIS TECHNOLOGIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SCALARIS TECHNOLOGIES LTD

Trademarks

We have not found any records of SCALARIS TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCALARIS TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SCALARIS TECHNOLOGIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SCALARIS TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SCALARIS TECHNOLOGIES LTD	Event Date	2016-12-13
John Dean Cullen , (IP No. 9214) and Bethan Louise Evans , (IP No. 13130) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . : For further details contact: John Dean Cullen, E-mail: edavies@menzies.co.uk, Tel: 029 2049 5444.

Initiating party		Event Type	Notices to Creditors
Defending party	SCALARIS TECHNOLOGIES LTD	Event Date	2016-12-13
Notice is hereby given that the Creditors of the above named Company are required, on or before 25 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Dean Cullen and Bethan Louise Evans of 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 December 2016 Office Holder details: John Dean Cullen , (IP No. 9214) and Bethan Louise Evans , (IP No. 13130) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . For further details contact: John Dean Cullen, E-mail: edavies@menzies.co.uk, Tel: 029 2049 5444.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCALARIS TECHNOLOGIES LTD	Event Date	2016-12-13
Written Resolutions of the above named Company were duly passed on 13 December 2016 , as a Special Resolution and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that John Dean Cullen , (IP No. 9214) of Menzies LLP, C/O Advantage Accountancy & Advisory LLP , 38 Cathedral Road, Cardiff CF11 9LL and Bethan Louise Evans , (IP No. 13130) of Menzies LLP, C/O Advantage Accountancy & Advisory LLP , 38 Cathedral Road, Cardiff CF11 9LL are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: John Dean Cullen, E-mail: edavies@menzies.co.uk, Tel: 029 2049 5444.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCALARIS TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCALARIS TECHNOLOGIES LTD any grants or awards.

Ownership

We could not find any group structure information

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