SCARNOV (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCARNOV (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCARNOV (UK) LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCARNOV (UK) LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Undeliverable Registered Office AddressNo

    What were the previous names of SCARNOV (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEELAND (UK) LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for SCARNOV (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SCARNOV (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025

    What are the latest filings for SCARNOV (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Simon Charles Mccabe as a director on May 19, 2025

    1 pagesTM01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    16 pagesAA

    Termination of appointment of Dolors Novell Pujadas as a director on May 30, 2024

    1 pagesTM01

    Change of details for Espuma Limited as a person with significant control on May 30, 2024

    2 pagesPSC05

    Termination of appointment of Josep Novell Pujudas as a director on May 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    17 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    17 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    18 pagesAA

    Full accounts made up to Feb 29, 2020

    22 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    3 pagesCH01

    Full accounts made up to Feb 28, 2019

    20 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2018

    22 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2017

    20 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of SCARNOV (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    EnglandBritish151895310001
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    ScotlandBritish1267050001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    EnglandBritish154915110001
    NOVELL PUJADAS, Dolors
    C7 Font De L'Avellaner
    S/N Poligono Industrial Estacio De Mercaderias
    0870 Vilafranca Del Penedes
    Spain
    Director
    C7 Font De L'Avellaner
    S/N Poligono Industrial Estacio De Mercaderias
    0870 Vilafranca Del Penedes
    Spain
    SpainSpanish197385790001
    NOVELL PUJUDAS, Josep
    C7 Font De L'Avellaner
    S/N Poligono Industrial Estacio De Mercaderias
    0870 Vilafranca Del Penedes
    Spain
    Director
    C7 Font De L'Avellaner
    S/N Poligono Industrial Estacio De Mercaderias
    0870 Vilafranca Del Penedes
    Spain
    SpainSpanish197385700001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    123430390001

    Who are the persons with significant control of SCARNOV (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Espuma Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7185307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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