SCANTRONICS (LONDON) LIMITED
Overview
| Company Name | SCANTRONICS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06962409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCANTRONICS (LONDON) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SCANTRONICS (LONDON) LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANTRONICS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANTRONIX LTD | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for SCANTRONICS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SCANTRONICS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jul 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 167 London Road Leicester LE2 1EG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on Oct 12, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Scantronics Uk Limited as a person with significant control on Jun 17, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite D St Clare House St Clare Business Park Holly Road Hampton Hill Middlesex TW12 1QQ to 167 London Road Leicester LE2 1EG on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 17, 2019 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Notification of Scantronics Uk Limited as a person with significant control on Nov 12, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Dominic Charles Patrick Ford as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Clive Anthony Bryan as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Notification of Dominic Charles Patrick Ford as a person with significant control on Nov 12, 2018 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Dominic Charles Patrick Ford as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Clive Anthony Bryan as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of SCANTRONICS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Dominic Charles Patrick | Director | 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames | England | British | 119174520001 | |||||
| BRYAN, Clive Anthony | Director | St Clare Business Park Holly Road TW12 1QQ Hampton Hill Suite D St Clare House Middlesex | England | English | 100564820002 |
Who are the persons with significant control of SCANTRONICS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dominic Charles Patrick Ford | Nov 12, 2018 | St Clare Business Park Holly Road TW12 1QQ Hampton Hill Suite D St Clare House Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Scantronics Uk Limited | Nov 12, 2018 | London Road LE2 1EG Leicester 167 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Anthony Bryan | Jul 15, 2016 | St Clare Business Park Holly Road TW12 1QQ Hampton Hill Suite D St Clare House Middlesex | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCANTRONICS (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2018 | Jun 17, 2019 | The company has given a notice under section 790D of the Act which has not been complied with |
Does SCANTRONICS (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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