Scandex Limited

Company Name	Scandex Limited
Company Status	Dissolved
Company Number	00974577
Category	Private Limited Company
Incorporation Date	13 March 1970(54 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Capscan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elliot Phillip Perry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(44 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Union House 20 Kentish Town Road London NW1 9NR

Secretary Name	Elliot Phillip Perry
Nationality	British
Status	Closed
Appointed	12 January 2015(44 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2022)
Role	Company Director
Correspondence Address	Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Aharon Lewin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Director Name	Mrs Annette Lewin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(21 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Scandex Group Services Suite 3, Grand Union Ho 20 Kentish Town Road London NW1 9NR

Secretary Name	Mrs Annette Lewin
Nationality	American
Status	Resigned
Appointed	30 November 1991(21 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 January 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Scandex Group Services Suite 3, Grand Union Ho 20 Kentish Town Road London NW1 9NR

Director Name	Mr Laurence Joseph Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2008(38 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Ms Sivan Lewin
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 March 2018(48 years after company formation)
Appointment Duration	1 year (resigned 27 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Contact

Website	travelinfosystems.com

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

75.2k at £1	Scandex Parent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,243
Cash	£1,528,439
Current Liabilities	£1,258,700

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Charges

30 March 1981	Delivered on: 1 April 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H assets house (formerly holophone house) elverton street london SW1 title no. Ln 181705. Fully Satisfied
7 July 1972	Delivered on: 10 July 1972 Persons entitled: Computer Programming Technology LTD Classification: Debenture Secured details: Â£90,000. Particulars: A first floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding

Filing History

27 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Sivan Lewin as a director on 27 March 2019 (1 page)
18 March 2019	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019 (1 page)
14 January 2019	Confirmation statement made on 29 August 2018 with no updates (3 pages)
18 June 2018	Satisfaction of charge 1 in full (1 page)
26 March 2018	Appointment of Ms Sivan Lewin as a director on 23 March 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
22 March 2018	Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
13 June 2016	Secretary's details changed for Elliot Perry on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Elliot Phillip Perry on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Elliot Phillip Perry on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Elliot Perry on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 13 June 2016 (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 75,241 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 75,241 (4 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
18 November 2015	Termination of appointment of Annette Lewin as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Annette Lewin as a director on 18 November 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015 (1 page)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 75,241 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 75,241 (4 pages)
5 February 2015	Termination of appointment of Annette Lewin as a secretary on 12 January 2015 (1 page)
5 February 2015	Termination of appointment of Annette Lewin as a secretary on 12 January 2015 (1 page)
4 February 2015	Appointment of Elliot Perry as a secretary on 12 January 2015 (2 pages)
4 February 2015	Appointment of Elliot Perry as a secretary on 12 January 2015 (2 pages)
30 January 2015	Appointment of Elliot Phillip Perry as a director on 12 January 2015 (2 pages)
30 January 2015	Appointment of Elliot Phillip Perry as a director on 12 January 2015 (2 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 75,241 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 75,241 (4 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Director's details changed for Mrs Annette Lewin on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Annette Lewin on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Director and secretary's change of particulars / annette lewin / 02/09/2008 (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Director and secretary's change of particulars / annette lewin / 02/09/2008 (1 page)
14 April 2008	Appointment terminated director aharon lewin (1 page)
14 April 2008	Appointment terminated director aharon lewin (1 page)
7 April 2008	Director appointed laurence joseph gordon (2 pages)
7 April 2008	Director appointed laurence joseph gordon (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (4 pages)
12 February 2008	Return made up to 31/12/07; full list of members (4 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
17 April 2007	Particulars of contract relating to shares (2 pages)
17 April 2007	Nc inc already adjusted 30/03/07 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
17 April 2007	Ad 11/04/07--------- Â£ si 241@1=241 Â£ ic 75000/75241 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
17 April 2007	Ad 11/04/07--------- Â£ si 241@1=241 Â£ ic 75000/75241 (2 pages)
17 April 2007	Nc inc already adjusted 30/03/07 (2 pages)
17 April 2007	Particulars of contract relating to shares (2 pages)
1 March 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
1 March 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 November 2003	Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW (1 page)
5 November 2003	Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW (1 page)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	Auditor's resignation (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
2 February 1999	Return made up to 31/12/98; full list of members (4 pages)
2 February 1999	Return made up to 31/12/98; full list of members (4 pages)
13 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Memorandum and Articles of Association (6 pages)
13 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Memorandum and Articles of Association (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
17 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
13 March 1970	Incorporation (16 pages)
13 March 1970	Incorporation (16 pages)

Scandex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London