SCANPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03232886

Incorporation date

31/07/1996

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1996)

09/02/2017

Final Gazette dissolved following liquidation

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09/11/2016

Return of final meeting in a members' voluntary winding up

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09/02/2016

Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O C/O Pricewaterhouse Coopers Llp 8 Princes Parade St. Nicholas Place Liverpool L3 1QJ on 2016-02-10

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25/10/2015

Declaration of solvency

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13/10/2015

Appointment of a voluntary liquidator

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13/10/2015

Resolutions

View PDF (2 pages)

16/09/2015

Appointment of Tushar Patel as a director on 2015-08-27

View PDF (2 pages)

15/09/2015

Appointment of Tushar Patel as a secretary on 2015-08-24

View PDF (2 pages)

15/09/2015

Termination of appointment of Roger Peter Plaisted as a secretary on 2015-07-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

27/04/2015

Appointment of Nicole Clark as a director on 2015-02-16

View PDF (3 pages)

27/04/2015

Appointment of Jennifer Kirk as a director on 2015-02-16

View PDF (3 pages)

15/04/2015

Termination of appointment of Roger Peter Plaisted as a director on 2015-02-17

View PDF (1 pages)

15/04/2015

Termination of appointment of Brian George Price as a director on 2015-02-17

View PDF (1 pages)

18/11/2014

Auditor's resignation

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05/11/2014

Auditor's resignation

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08/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

22/05/2011

Secretary's details changed for Roger Peter Plaisted on 2011-05-01

View PDF (1 pages)

22/05/2011

Director's details changed for Mr Brian George Price on 2011-05-01

View PDF (2 pages)

22/05/2011

Director's details changed for Roger Peter Plaisted on 2011-05-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Roger Peter Plaisted on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Brian George Price on 2010-05-01

View PDF (2 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

22/06/2008

Full accounts made up to 2007-12-31

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11/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / brian price / 16/05/2008

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/06/2007

Return made up to 01/05/07; full list of members

View PDF (5 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/05/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

03/06/2004

Return made up to 01/05/04; full list of members

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25/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/05/2003

Return made up to 01/05/03; full list of members

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17/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/06/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

21/05/2002

Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB

View PDF (1 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (5 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/08/2000

Return made up to 01/08/00; full list of members

View PDF (5 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/08/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

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30/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

04/09/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

28/10/1996

Ad 16/10/96--------- us$ si 1000000@1

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28/10/1996

Resolutions

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28/10/1996

Resolutions

View PDF (1 pages)

28/10/1996

Us$ nc 10000/1000000 16/10/96

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10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (0 pages)

10/10/1996

Resolutions

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10/10/1996

Resolutions

View PDF (0 pages)

01/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

View PDF (1 pages)

31/07/1996

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Austen, Robert Nigel	Secretary	18/03/1997 - 23/09/1998	4
Plaisted, Roger Peter	Secretary	23/09/1998 - 31/07/2015	4
Patel, Tushar	Secretary	24/08/2015 - Present	-
Pellow, Ian Anthony	Secretary	01/08/1996 - 18/03/1997	14
Patel, Tushar	Director	27/08/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SCANPORTS LIMITED

SCANPORTS LIMITED is an(a) Dissolved company incorporated on 31/07/1996 with the registered office located at C/O PRICEWATERHOUSE COOPERS LLP, 8 Princes Parade, St. Nicholas Place, Liverpool L3 1QJ. There are currently 4 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 SCANPORTS LIMITED?

SCANPORTS LIMITED is currently Dissolved. It was registered on 31/07/1996 and dissolved on 09/02/2017.

Where is SCANPORTS LIMITED located?

SCANPORTS LIMITED is registered at C/O PRICEWATERHOUSE COOPERS LLP, 8 Princes Parade, St. Nicholas Place, Liverpool L3 1QJ.

What does SCANPORTS LIMITED do?

SCANPORTS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for SCANPORTS LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.