SPECIALTY SCANNERS LIMITED
Overview
| Company Name | SPECIALTY SCANNERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04056406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALTY SCANNERS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SPECIALTY SCANNERS LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALTY SCANNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALTY SCANNERS PLC | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for SPECIALTY SCANNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for SPECIALTY SCANNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for SPECIALTY SCANNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 5 Islip Manor Road Northolt Middlesex UB5 5DY England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Nov 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 5 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom to 5 Islip Manor Road Northolt Middlesex UB5 5DY on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Byrne as a secretary on Jan 20, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to 5 5 Islip Manor Road Northolt Middlesex UB5 5DY on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on May 16, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 30 pages | CS01 | ||||||||||
Who are the officers of SPECIALTY SCANNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKGUN, Ali, Dr | Director | 5 Islip Manor Road UB5 5DY Northolt Middlesex | England | British | Medical Scientist | 34018890001 | ||||
| AKGUN, Ali, Dr | Secretary | c/o David Morgan & Co. High Street HA1 3LL Harrow 52 Middlesex England | 194775200001 | |||||||
| BYRNE, Simon | Secretary | 5 Islip Manor Road Northolt UB5 5DY Middlesex 5 United Kingdom | 201476000001 | |||||||
| WEBB, David John | Secretary | 44 Phipps Hatch Lane EN2 0HN Enfield Middlesex | British | 38372670002 | ||||||
| WOOD, Andrew Christopher | Secretary | Love Lane HA5 3EY Pinner 81 Middlesex | British | 146332970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUGHES, Raymond Leonard | Director | 130 Station Road AL5 4RH Harpenden Hertfordshire | United Kingdom | British | Director | 72096490001 | ||||
| KRAMER, Susan Veronica | Director | 43 Glebe Road SW13 0AB London | British | Member Of Parliament | 66135640001 | |||||
| LANGFORD, Jacqueline Anne | Director | 6 Parham Way Muswell Hill N10 2AT London | United Kingdom | British | Nhs Manager | 108014630001 | ||||
| LEACH, Martin Osmund | Director | Old School Studio Hammerwood Road Ashurst Wood RH19 3RX East Grinstead West Sussex | England | British | Director | 49882500002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SPECIALTY SCANNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ali Akgun | Jul 01, 2016 | Station Road HA1 2AW Harrow Lynwood House 373-375 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECIALTY SCANNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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