Scanna Management Limited

Company Name	Scanna Management Limited
Company Status	Dissolved
Company Number	02502527
Category	Private Limited Company
Incorporation Date	16 May 1990(33 years, 11 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Noel Samuel Cummings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(1 year after company formation)
Appointment Duration	17 years, 9 months (closed 24 February 2009)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanmore Gardens Richmond Surrey TW9 2HW

Secretary Name	Laurence Patrick Adair
Nationality	British
Status	Closed
Appointed	28 July 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 February 2009)
Role	Accountant
Correspondence Address	59 Dewsbury Road London NW10 1EN

Director Name	Jesus Antonio Peral Viana
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 May 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1992)
Role	Manager
Correspondence Address	Las Cabanas No 2 Chalet No 11 28230 Las Rozas Madrid Foreign

Secretary Name	Mr Noel Samuel Cummings
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	55 Effra Court Brixton Hill London SW2 1RB

Director Name	Mr Lawrence Arthur Livesey
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 16 May 1993)
Role	Company Director
Correspondence Address	56 Orchard Drive Woking Surrey GU21 4BW

Secretary Name	Mr Lawrence Arthur Livesey
Nationality	British
Status	Resigned
Appointed	16 May 1993(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1996)
Role	Company Director
Correspondence Address	56 Orchard Drive Woking Surrey GU21 4BW

Secretary Name	Mr Gareth Wyn Jones
Nationality	British
Status	Resigned
Appointed	04 June 1996(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kempe Road London NW6 6SP

Secretary Name	Angela Han Wen Cheung
Nationality	British
Status	Resigned
Appointed	03 June 2003(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2006)
Role	Ncs Manager
Correspondence Address	7 Manbey Grove Stratford London E15 1EX

Location

Registered Address	223 Regent Street London W1B 2EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£154,976
Cash	£42,508
Current Liabilities	£8,022

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Application for striking-off (1 page)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / noel cummings / 18/04/2008 (1 page)
11 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 179 piccadilly london W1J 9EN (1 page)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 24/05/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 November 2006	Director's particulars changed (1 page)
25 September 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: 104 new bond street london W1S 1SU (1 page)
12 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Return made up to 16/05/03; full list of members (6 pages)
30 January 2003	Partial exemption accounts made up to 31 May 2002 (6 pages)
9 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2000	Secretary's particulars changed (1 page)
21 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
29 July 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
30 July 1998	Return made up to 16/05/98; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
23 June 1997	Return made up to 16/05/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
15 July 1996	Return made up to 16/05/96; full list of members (6 pages)
15 July 1996	Secretary resigned (1 page)
21 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Scanna Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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