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SCANFOOD HOLDING LIMITED

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SCANFOOD HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

03693755

Incorporation date

10/01/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

24 Bentley Close, Northampton, NN3 5JSCopy
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Latest events (Record since 10/01/1999)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/09/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon20/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Mr Johnny Esben Pedersen on 2010-01-21
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon22/01/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon24/01/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon08/02/2007
Return made up to 09/01/07; full list of members
View PDF (6 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon12/01/2006
Return made up to 09/01/06; full list of members
View PDF (6 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon25/01/2005
Return made up to 11/01/05; full list of members
View PDF (6 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon20/01/2004
Return made up to 11/01/04; full list of members
View PDF (6 pages)
dot icon25/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon21/01/2003
Return made up to 11/01/03; full list of members
View PDF (6 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon15/01/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon29/08/2001
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/08/2001
Ad 24/07/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon06/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon05/07/2001
Accounting reference date shortened from 31/01/02 to 31/10/01
View PDF (1 pages)
dot icon01/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon10/01/2001
Return made up to 11/01/01; no change of members
View PDF (6 pages)
dot icon11/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon12/01/2000
Return made up to 11/01/00; full list of members
View PDF (6 pages)
dot icon12/01/1999
New secretary appointed
View PDF (2 pages)
dot icon12/01/1999
New director appointed
View PDF (2 pages)
dot icon12/01/1999
Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/01/1999
Director resigned
View PDF (1 pages)
dot icon12/01/1999
Secretary resigned
View PDF (1 pages)
dot icon10/01/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/01/1999 - 10/01/1999
16011
London Law Services Limited
Nominee Director
10/01/1999 - 10/01/1999
15403
Pedersen, Birgit Deleuran
Secretary
10/01/1999 - Present
-
Pedersen, Johnny Esben
Director
10/01/1999 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SCANFOOD HOLDING LIMITED

SCANFOOD HOLDING LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at 24 Bentley Close, Northampton, NN3 5JS. 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 SCANFOOD HOLDING LIMITED?

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SCANFOOD HOLDING LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 10/01/2011.

Where is SCANFOOD HOLDING LIMITED located?

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SCANFOOD HOLDING LIMITED is registered at 24 Bentley Close, Northampton, NN3 5JS.

What does SCANFOOD HOLDING LIMITED do?

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SCANFOOD HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCANFOOD HOLDING LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.