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INTELLIGENT VEHICLE SCAN LIMITED

INTELLIGENT VEHICLE SCAN LIMITED

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

    • Overview

    Company NameINTELLIGENT VEHICLE SCAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09323171
    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 INTELLIGENT VEHICLE SCAN LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is INTELLIGENT VEHICLE SCAN LIMITED located?

    Registered Office Address
    Oaklea Carters Hill
    Billingbear
    RG40 5RR Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT VEHICLE SCAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for INTELLIGENT VEHICLE SCAN 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

    		3 pagesDS01

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Moshe Gamil Magal as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Secretary's details changed for Pitsec Ltd on Dec 19, 2018

    		1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Castle Street Reading RG1 7SR to Oaklea Carters Hill Billingbear Wokingham RG40 5RR on Dec 11, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		12 pagesAA

    Termination of appointment of Adrian Paul as a director on Jan 04, 2017

    		1 pagesTM01

    Appointment of Mr Moshe Gamil Magal as a director on Jan 04, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		12 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of INTELLIGENT VEHICLE SCAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LTD
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    		Secretary
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    Identification TypeUK Limited Company
    Registration Number2451677
    		129561800001
    MAGAL, Moshe
    Carters Hill
    Billingbear
    RG40 5RR Wokingham
    Oaklea
    England
    		Director
    Carters Hill
    Billingbear
    RG40 5RR Wokingham
    Oaklea
    England
    		EnglandBritish81142130025
    PAUL, Adrian
    RG1 7SR Reading
    47 Castle Street
    United Kingdom
    		Director
    RG1 7SR Reading
    47 Castle Street
    United Kingdom
    		United KingdomBritish192866580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT VEHICLE SCAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moshe Magal
    Carters Hill
    Billingbear
    RG40 5RR Wokingham
    Oaklea
    England
    		Oct 02, 2016
    Carters Hill
    Billingbear
    RG40 5RR Wokingham
    Oaklea
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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