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SCANNED BY ME LTD

SCANNED BY ME LTD

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

    • Overview

    Company NameSCANNED BY ME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832866
    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 SCANNED BY ME LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCANNED BY ME LTD located?

    Registered Office Address
    146 High Street
    CM12 9DF Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANNED BY ME LTD?

    Previous Company Names
    Company NameFromUntil
    SCANNED BUY ME LTDNov 02, 2011Nov 02, 2011

    What are the latest accounts for SCANNED BY ME LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SCANNED BY ME LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 02, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 7,100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 7,100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 7,100
    		SH01

    Previous accounting period shortened from Jul 31, 2013 to Apr 30, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed scanned buy me LTD\certificate issued on 30/10/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2013

    Change company name resolution on Oct 24, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jul 31, 2012

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Jul 31, 2012

    		1 pagesAA01

    Sub-division of shares on Oct 20, 2012

    		5 pagesSH02

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Trevor Ronald Draper as a director

    		3 pagesAP01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SCANNED BY ME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Trevor Ronald
    High Street
    CM12 9DF Billericay
    146
    Essex
    United Kingdom
    		Director
    High Street
    CM12 9DF Billericay
    146
    Essex
    United Kingdom
    		EnglandBritish87598550002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCANNED BY ME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Ronald Draper
    CM12 9DF Billericay
    146 High Street
    Essex
    England
    		Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Ann Draper
    CM12 9DF Billericay
    146 High Street
    Essex
    England
    		Apr 06, 2016
    CM12 9DF Billericay
    146 High Street
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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