SCANNO LLP

Overview

Company Name	SCANNO LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332830
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2007
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCANNO LLP located?

Registered Office Address	Brynissa Vicarage Lane LL12 8US Gresford Wrexham
Undeliverable Registered Office Address	No

What are the latest accounts for SCANNO LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SCANNO LLP?

Filings
Date	Description	Document	Type
Feb 19, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 04, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2018	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Feb 16, 2018	Member's details changed for Mr Carmello Gino Paletta on Feb 16, 2018	2 pages	LLCH01

Feb 16, 2018	Member's details changed for Jeanette Denise Paletta on Feb 16, 2018	2 pages	LLCH01

Feb 16, 2018	Change of details for Mr Carmello Gino Paletta as a person with significant control on Feb 16, 2018	2 pages	LLPSC04

Jan 15, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	LLCS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 14, 2017 with updates	4 pages	LLCS01

Sep 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jan 14, 2016	Annual return made up to Jan 14, 2016	3 pages	LLAR01

Dec 06, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Jan 14, 2015	Annual return made up to Jan 14, 2015	3 pages	LLAR01

Nov 25, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Jan 14, 2014	Annual return made up to Jan 14, 2014	3 pages	LLAR01

Jan 05, 2014	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Jan 14, 2013	Annual return made up to Jan 14, 2013	3 pages	LLAR01

Jan 07, 2013	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

Jan 16, 2012	Annual return made up to Jan 14, 2012	3 pages	LLAR01

Jan 06, 2012	Total exemption small company accounts made up to Mar 31, 2011	5 pages	AA

Jan 17, 2011	Annual return made up to Jan 14, 2011	3 pages	LLAR01

Jan 17, 2011	Member's details changed for Jeanette Denise Paletta on Jan 17, 2011	2 pages	LLCH01

Jan 05, 2011	Total exemption small company accounts made up to Mar 31, 2010	5 pages	AA

Jan 27, 2010	Annual return made up to Jan 14, 2010	12 pages	LLAR01

Jan 25, 2010	Current accounting period extended from Nov 30, 2009 to Mar 31, 2010	3 pages	LLAA01

View All Filings

Who are the officers of SCANNO LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALETTA, Carmello Gino Chester Road Rossett LL12 0DL Wrexham Darland House Wales	Nov 15, 2007		LLP Designated Member	Chester Road Rossett LL12 0DL Wrexham Darland House Wales		United Kingdom		1959-7		36708180001
PALETTA, Jeanette Denise Chester Road Rossett LL12 0DL Wrexham Darland House Wales	Nov 15, 2007		LLP Designated Member	Chester Road Rossett LL12 0DL Wrexham Darland House Wales		Wales		1960-1		15710130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCANNO LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carmello Gino Paletta Chester Road Rossett LL12 0DL Wrexham Darland House Wales	Apr 06, 2016	Chester Road Rossett LL12 0DL Wrexham Darland House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

Does SCANNO LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H land being 1 grosvenor road wrexham t/nos WA987646 CYM131074 CYM148330.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2008Registration of a charge (LLP395)
Legal charge	Created On Feb 06, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H the medical centre meddygfa ffordd gethin pentre du betws y coed conwy.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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