Southscan Limited

Company Name	Southscan Limited
Company Status	Dissolved
Company Number	03074778
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Southmedia 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

Secretary Name	Samuel Coetzee
Nationality	British
Status	Closed
Appointed	31 March 2004(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	73 Alkham Road London N16

Director Name	Samuel Coetzee
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2011)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	35 Yoakley Road London N16 0BH

Secretary Name	Samuel Coetzee
Nationality	British
Status	Closed
Appointed	10 February 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2011)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	35 Yoakley Road London N16 0BH

Director Name	David Keith Coetzee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	Appt 815 2601 Woodley Plaza North West Washington District Columbia 200081 U

Secretary Name	Akwemaho Tinuade Mary Amosu
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	101 Carysfort Road London N16 9AD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	61 Link House New Covent Garden Nine Elms Lane London SW8 5PA
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2011	Voluntary strike-off action has been suspended (1 page)
10 September 2011	Voluntary strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
29 December 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 December 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
27 September 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
27 September 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
22 September 2010	Termination of appointment of David Coetzee as a director (1 page)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 2 (5 pages)
22 September 2010	Termination of appointment of David Coetzee as a director (1 page)
22 September 2010	Director's details changed for David Keith Coetzee on 16 October 2009 (2 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 2 (5 pages)
22 September 2010	Director's details changed for David Keith Coetzee on 16 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 August 2009	Return made up to 30/06/09; full list of members (4 pages)
21 August 2009	Return made up to 30/06/09; full list of members (4 pages)
23 April 2009	Director and secretary appointed samuel coetzee (1 page)
23 April 2009	Director and secretary appointed samuel coetzee (1 page)
21 August 2008	Return made up to 30/06/08; full list of members (3 pages)
21 August 2008	Return made up to 30/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 November 2007	Return made up to 30/06/07; full list of members (2 pages)
12 November 2007	Return made up to 30/06/07; full list of members (2 pages)
15 October 2007	Company name changed southmedia LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed southmedia LIMITED\certificate issued on 15/10/07 (2 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (8 pages)
26 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (8 pages)
26 October 2006	Return made up to 30/06/06; full list of members (2 pages)
26 October 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/05; full list of members (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 30/06/05; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 August 2004	Return made up to 30/06/04; full list of members (7 pages)
25 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
16 September 2003	Return made up to 30/06/03; full list of members (6 pages)
16 September 2003	Return made up to 30/06/03; full list of members (6 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 September 2002	Return made up to 30/06/02; full list of members (6 pages)
16 September 2002	Return made up to 30/06/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
14 August 2000	Return made up to 30/06/00; full list of members (6 pages)
14 August 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
27 September 1999	Return made up to 30/06/99; full list of members (6 pages)
27 September 1999	Return made up to 30/06/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 August 1997	Return made up to 30/06/97; no change of members (4 pages)
20 August 1997	Return made up to 30/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
27 September 1996	Return made up to 30/06/96; full list of members (6 pages)
27 September 1996	Return made up to 30/06/96; full list of members (6 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
17 July 1995	Registered office changed on 17/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
30 June 1995	Incorporation (24 pages)

Southscan Limited

Business Activity

Directors

Location

Accounts

Filing History

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