HKSCAN UK LIMITED

Q: What is the latest filing for HKSCAN UK LIMITED?

The latest filing was on 22/04/2019: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/07/1973

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1973)

22/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2019

Application to strike the company off the register

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-11-30

View PDF (8 pages)

03/12/2018

Previous accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

26/09/2018

Director's details changed for Mr Olli Antero Huuskonen on 2018-09-27

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

26/09/2018

Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2018-09-27

View PDF (1 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

28/01/2018

Termination of appointment of Tuomo Kalevi Valkonen as a director on 2018-01-24

View PDF (1 pages)

28/01/2018

Appointment of Mr Olli Antero Huuskonen as a director on 2018-01-24

View PDF (2 pages)

07/12/2017

Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 2017-12-08

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

27/09/2017

Termination of appointment of Markku Juhani Suvanto as a director on 2017-06-05

View PDF (1 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

08/11/2016

Appointment of Markku Juhani Suvanto as a director on 2016-10-17

View PDF (3 pages)

08/11/2016

Appointment of Tuomo Kalevi Valkonen as a director on 2016-10-17

View PDF (3 pages)

08/11/2016

Termination of appointment of Jukka Tapani Nikkinen as a director on 2016-10-17

View PDF (2 pages)

08/11/2016

Termination of appointment of Janek Kalbin as a director on 2016-09-04

View PDF (2 pages)

08/11/2016

Termination of appointment of Jan Magnus Lindholm as a director on 2016-10-17

View PDF (2 pages)

08/11/2016

Termination of appointment of Ernst Goran Holm as a director on 2016-10-17

View PDF (2 pages)

08/11/2016

Statement of company's objects

View PDF (2 pages)

08/11/2016

Resolutions

View PDF (10 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-17

View PDF (20 pages)

14/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (8 pages)

28/09/2015

Termination of appointment of Thomas Erik Perkio as a director on 2015-01-12

View PDF (2 pages)

17/02/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/02/2015

Registered office address changed from , the Glades Festival Way, Festival Park, Stoke-on-Trent, ST1 5SQ to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 2015-02-02

View PDF (1 pages)

08/01/2015

Termination of appointment of Thomas Bertrand Olander as a director on 2013-12-02

View PDF (1 pages)

08/01/2015

Termination of appointment of Denis Sakari Mattsson as a director on 2013-12-02

View PDF (1 pages)

08/01/2015

Termination of appointment of Jerker Ingvar Wetterteg as a director on 2013-12-02

View PDF (1 pages)

22/12/2014

Appointment of Janek Kalbin as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (10 pages)

10/02/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/02/2014

Registered office address changed from , the Glades Festival Way, Festival Park, Stoke on Trent, Staffordshire, ST1 5TQ, United Kingdom on 2014-02-05

View PDF (1 pages)

20/01/2014

Appointment of Thomas Erik Perkio as a director

View PDF (2 pages)

20/01/2014

Appointment of Ernst Goran Holm as a director

View PDF (2 pages)

20/01/2014

Appointment of Jukka Tapani Nikkinen as a director

View PDF (2 pages)

16/12/2013

Certificate of change of name

View PDF (2 pages)

16/12/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

02/11/2011

Registered office address changed from , the Post House, Mill Street, Congleton, Cheshire, CW12 1AB on 2011-11-03

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

13/10/2010

Director's details changed for Denis Sakari Mattsson on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Thomas Perkio on 2009-10-01

View PDF (2 pages)

12/10/2010

Termination of appointment of Thomas Perkio as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/06/2010

Appointment of Thomas Bertrand Olander as a director

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

24/11/2009

Appointment of Denise Cynthia Jones as a secretary

View PDF (2 pages)

24/11/2009

Appointment of Jerker Ingvar Wetterteg as a director

View PDF (1 pages)

24/11/2009

Appointment of Jan Magnus Lindholm as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Magnus Lagergren as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Matts Rosendahl as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Elizabeth Kane as a secretary

View PDF (1 pages)

24/08/2009

Director appointed denis sakari mattsson

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/02/2009

Director appointed matts eskel rosendahl

View PDF (2 pages)

27/01/2009

Ad 01/01/09\gbp si 85000@1=85000\gbp ic 1000/86000\

View PDF (2 pages)

27/01/2009

Nc inc already adjusted 01/01/09

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (2 pages)

30/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/04/2008

Appointment terminated director tage ottosson

View PDF (1 pages)

01/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

22/02/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

02/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (3 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

11/11/2003

Director resigned

View PDF (2 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/11/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Registered office changed on 04/01/02 from: kpmg aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RS

View PDF (1 pages)

08/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/07/2001

Return made up to 17/09/00; full list of members

View PDF (6 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

12/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

29/10/1998

Return made up to 17/09/98; no change of members

View PDF (0 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

21/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

28/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

08/11/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

08/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

31/10/1994

Return made up to 17/09/94; no change of members

View PDF (0 pages)

15/03/1994

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

07/11/1993

Return made up to 17/09/93; full list of members

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

04/11/1992

Return made up to 17/09/92; no change of members

View PDF (0 pages)

29/06/1992

Secretary's particulars changed

View PDF (0 pages)

15/02/1992

Registered office changed on 16/02/92 from: bird & bird., 2. grays inn square., London. WC1R 5AF

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Return made up to 17/09/91; no change of members

View PDF (0 pages)

20/11/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

25/09/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

25/09/1990

Return made up to 17/09/90; full list of members

View PDF (0 pages)

02/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/03/1989

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

02/03/1989

Return made up to 15/02/89; full list of members

View PDF (0 pages)

20/04/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

20/04/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

18/01/1987

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

09/09/1986

Return made up to 08/09/86; full list of members

View PDF (0 pages)

09/07/1973

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/11/2019

Last accounts made up to

30/11/2018View PDF

Confirmation

Last statement dated

30/11/2018View PDF

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Financial Ratios

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HKSCAN UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About HKSCAN UK LIMITED

HKSCAN UK LIMITED is a Dissolved company incorporated on 10/07/1973 with the registered office located at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HKSCAN UK LIMITED?

HKSCAN UK LIMITED is currently Dissolved. It was registered on 10/07/1973 and dissolved on 23/04/2019.

Where is HKSCAN UK LIMITED located?

HKSCAN UK LIMITED is registered at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ.

What does HKSCAN UK LIMITED do?

HKSCAN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HKSCAN UK LIMITED?

The latest filing was on 22/04/2019: Final Gazette dissolved via voluntary strike-off.