SCANTOWN HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04678986

Incorporation date

25/02/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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26/10/2011

Application to strike the company off the register

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20/09/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

27/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

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27/03/2011

Termination of appointment of Mark Fitzhugh as a director

View PDF (1 pages)

27/03/2011

Appointment of Mr Ronnie Kristiansen as a director

View PDF (2 pages)

09/09/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

18/05/2010

Appointment of Compsec K& R Limited as a secretary

View PDF (2 pages)

13/05/2010

Termination of appointment of Astrid Berndt as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Mr Mark Fitzhugh as a director

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10/05/2010

Termination of appointment of Ronnie Kristiansen as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Ronnie Kristiansen on 2010-03-25

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21/10/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

02/03/2009

Return made up to 26/02/09; full list of members

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02/03/2009

Director's Change of Particulars / ronnie kristiansen / 31/01/2009 / HouseName/Number was: , now: rote trotte 18; Street was: little poundsford, now: rote trotte 18; Area was: forest lane, now: ; Post Town was: heathfield, now: baar; Region was: east sussex, now: ; Post Code was: TN21 9JA, now: 6340; Country was: , now: switzerland

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02/03/2009

Secretary's Change of Particulars / astrid berndt / 09/07/2008 / HouseName/Number was: , now: rote trotte 18; Street was: little poundsford, now: rote trotte 18; Area was: forest lane, now: ; Post Town was: heathfield, now: baar; Region was: east sussex, now: ; Post Code was: TN21 9JA, now: 6340; Country was: , now: switzerland

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26/02/2009

Resolutions

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26/02/2009

Statement by Directors

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26/02/2009

Miscellaneous

View PDF (1 pages)

26/02/2009

Solvency Statement dated 31/01/09

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26/02/2009

Resolutions

View PDF (2 pages)

25/02/2009

Appointment Terminated Director benoit canick

View PDF (1 pages)

25/02/2009

Director appointed ronnie kristiansen

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

24/07/2008

Director appointed benoit guislain canick

View PDF (1 pages)

14/07/2008

Appointment Terminated Director ronnie kristiansen

View PDF (1 pages)

26/02/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

27/12/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

22/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

26/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

22/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

08/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

28/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

24/07/2003

Ad 03/07/03--------- £ si 3619817@1=3619817 £ ic 1/3619818

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24/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 26/06/03 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

22/05/2003

Certificate of change of name

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19/03/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (20 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
COMPSEC K & R LIMITED	Corporate Secretary	10/03/2010 - Present	22
COSEC DIRECT LIMITED	Corporate Secretary	25/02/2003 - 23/06/2003	36
COSEC DIRECT LIMITED	Corporate Director	25/02/2003 - 23/06/2003	36
Canick, Benoit Guislain	Director	30/06/2008 - 29/01/2009	5
Kristiansen, Ronnie	Director	29/01/2009 - 10/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SCANTOWN HOLDING LIMITED

SCANTOWN HOLDING LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. 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 SCANTOWN HOLDING LIMITED?

SCANTOWN HOLDING LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 20/02/2012.

Where is SCANTOWN HOLDING LIMITED located?

SCANTOWN HOLDING LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does SCANTOWN HOLDING LIMITED do?

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

What is the latest filing for SCANTOWN HOLDING LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.