SCANTECH UK LIMITED
Overview
| Company Name | SCANTECH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02999178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANTECH UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCANTECH UK LIMITED located?
| Registered Office Address | 130 High Street SN8 1LZ Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANTECH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANTECH BARCODE SCANNERS UK LTD | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for SCANTECH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SCANTECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Li-De Tsau as a director | 1 pages | TM01 | ||||||||||
Appointment of Kuo-Chun Wang as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of SCANTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Kuo-Chun | Director | 130 High Steet SN8 1LZ Marlborough 1st Floor Wiltshire United Kingdom | Taiwan | Taiwanese | 188898400001 | |||||
| HAVEMAN, Chris | Secretary | Konigin Wilhelminalaan 2 1261 Ag Blaricum The Netherlands | British | 41491700001 | ||||||
| TAILFORD, Quentin | Secretary | 23 Courtbrook GL7 4BE Fairford Gloucestershire | British | 35830720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHENG, Richard | Director | Friestraat 3812 EB Amersfoort 23 The Netherlands Holland | Taiwanese | 133947030001 | ||||||
| DEKKER, Frank Philip Jacob | Director | 35 Gipsy Lane RG40 2BN Wokingham Berkshire | Dutch | 41491730001 | ||||||
| HUIJG, Jan Piet | Director | Laurillardlaan 15 Bilthoven 3723dl Netherlands | Dutch | 77436220001 | ||||||
| LENSELINK, Frank Hugo | Director | 17 Coltsfoot Close Burghfield Common RG7 3JT Reading Berkshire | Netherlands | 45580770001 | ||||||
| MCKEE, Owen | Director | 11 Courtfield Drive SL6 6JG Maidenhead Berkshire | England | British | 58492510003 | |||||
| SLIEDRECHT, Peter Hendrick | Director | Burgemeester Schdrer Laan 15 FOREIGN Culemborg The Netherlands Yo15 Dm | Dutch | 83658180001 | ||||||
| TSAU, Li-De | Director | High Street SN8 1LZ Marlborough 130 Wiltshire | Netherlands | Taiwanese | 154078630001 | |||||
| VAN WIERINGEN, Gerrit Pieter Jacobus | Director | 40 Burgemeester Martenslaan Leersum 3956 En Netherlands | Dutch | 72492120001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SCANTECH UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kuo-Chun Wang | Apr 06, 2016 | 130 High Steet SN8 1LZ Marlborough 1st Floor Wiltshire United Kingdom | No |
Nationality: Taiwanese Country of Residence: Taiwan | |||
Natures of Control
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Does SCANTECH UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 2003 Delivered On Nov 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 1997 Delivered On Jan 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Fixed charge over all book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0