SCANPRO LIMITED

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

    Company NameSCANPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10470254
    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 SCANPRO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCANPRO LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCANPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SCANPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Aug 08, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Dec 06, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Cessation of Scanpro Invest Limited as a person with significant control on Dec 10, 2017

    1 pagesPSC07

    Notification of Edvin Nybo as a person with significant control on Dec 10, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Director's details changed for Edvin Nybo on Nov 17, 2016

    2 pagesCH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2016

    Statement of capital on Nov 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SCANPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYBO, Edvin
    452 35 Stromstad
    Fredrikshaldsvagen 22 B Bv
    Vastra Gotalands Lan
    Sweden
    Director
    452 35 Stromstad
    Fredrikshaldsvagen 22 B Bv
    Vastra Gotalands Lan
    Sweden
    SwedenSwedishCompany Director218117910001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of SCANPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edvin Nybo
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Dec 10, 2017
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Nov 09, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration NumberScanpro
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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