Scan Euro Steel (UK) Limited

Company Name	Scan Euro Steel (UK) Limited
Director	Ramesh Patel
Company Status	Active
Company Number	03858038
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ramesh Patel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(18 years after company formation)
Appointment Duration	6 years, 6 months
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	53 Suraj Chambers 53 Islington Park Street London N1 1QB

Director Name	Forough Akhtari
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Iran
Correspondence Address	House No 13 Block No 13 Entrance No 1 Shahrake Omide Tehran Foreign

Secretary Name	Parvin Okhlian
Nationality	Iranian
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	House No 13 Block No 13 Entrance No 7 Shahrake Omide Tehran Foreign

Director Name	Ramesh Patel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 May 2000)
Role	Manager
Correspondence Address	53 Islington Park Street London N1 1QB

Director Name	Mr Abdol Hossein Salehianpour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 06 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 South Crescent Southend-On-Sea Essex SS2 6TA

Director Name	Mr Ali Mohammad Khani Omran
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	24 Lesya Ukrainka Boulevard Apt 54 Kiev 011 3333

Secretary Name	Ms Khadijeh Minai
Status	Resigned
Appointed	01 January 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	23 Boulevard Lesya Ukrainka Apt 89 Kiev 011 3333

Director Name	Ms Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2011(12 years after company formation)
Appointment Duration	1 day (resigned 15 October 2011)
Role	Manager
Country of Residence	Iran
Correspondence Address	23 Boulevard Lesya Ukrainka Apt 89 Kiev 011 3333

Secretary Name	Mrs Pearl Cannon
Status	Resigned
Appointed	14 October 2011(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	31 Jonathans Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Mrs Pearl Annette Cannon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chapliancy Gardens Hornchurch RM11 3SH

Director Name	Mr Adrian Musci
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2013(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2014)
Role	Manager
Country of Residence	Canadian
Correspondence Address	50 Richland Crescent Apt Bsmt Etobicoke 010413

Director Name	Ms Golnar Bokaei
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Lyndhurst Avenue London NW7 2AB

Director Name	Mr Pejmun Ahmadi-Assalemi
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lyndhurst Avenue London NW7 2AB

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	51 Copse Wood Way Northwood HA6 2TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Abdol Hossein Salehianpour 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

24 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 April 2018	Director's details changed for Mr Ahmadi-Assalemi Assalemi Pejmun on 15 April 2018 (2 pages)
13 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
24 October 2017	Appointment of Mr Ramesh Patel as a director on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr Ramesh Patel as a director on 24 October 2017 (2 pages)
7 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 August 2017	Termination of appointment of Abdol Hossein Salehianpour as a director on 6 August 2017 (1 page)
8 August 2017	Termination of appointment of Abdol Hossein Salehianpour as a director on 6 August 2017 (1 page)
7 August 2017	Appointment of Mr Ahmadi-Assalemi Pejmun as a director on 6 August 2017 (2 pages)
7 August 2017	Appointment of Mr Ahmadi-Assalemi Pejmun as a director on 6 August 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 May 2017	Appointment of Ms Golnar Bokaei as a director on 15 May 2017 (2 pages)
16 May 2017	Appointment of Ms Golnar Bokaei as a director on 15 May 2017 (2 pages)
4 April 2017	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Cannon as a secretary on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Cannon as a secretary on 28 February 2017 (1 page)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 September 2015	Director's details changed for Mrs Pearl Annette Cannon on 5 April 2014 (2 pages)
1 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (5 pages)
1 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (5 pages)
1 September 2015	Director's details changed for Mrs Pearl Annette Cannon on 5 April 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014 (3 pages)
23 October 2014	Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014 (3 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (5 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (5 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders (5 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders (5 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 March 2014	Termination of appointment of Adrian Musci as a director (1 page)
13 March 2014	Termination of appointment of Adrian Musci as a director (1 page)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (6 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (6 pages)
21 August 2013	Appointment of Mr Adrian Musci as a director (2 pages)
21 August 2013	Appointment of Mr Adrian Musci as a director (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Appointment of Mrs Pearl Annette Cannon as a director (2 pages)
28 November 2012	Appointment of Mrs Pearl Annette Cannon as a director (2 pages)
26 November 2012	Termination of appointment of Ali Mohammad Khani Omran as a director (1 page)
26 November 2012	Termination of appointment of Ali Mohammad Khani Omran as a director (1 page)
6 March 2012	Director's details changed for Mr Mohammad Khani Omran Ali on 22 February 2012 (2 pages)
6 March 2012	Director's details changed for Mr Mohammad Khani Omran Ali on 22 February 2012 (2 pages)
13 January 2012	Appointment of Mrs Pearl Cannon as a secretary (2 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Khadijeh Minai as a director (1 page)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 50,000 (3 pages)
13 January 2012	Appointment of Mrs Pearl Cannon as a secretary (2 pages)
13 January 2012	Termination of appointment of Khadijeh Minai as a director (1 page)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 50,000 (3 pages)
13 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 50,000 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 49,999 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 49,999 (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 January 2012	Termination of appointment of Khadijeh Minai as a secretary (1 page)
12 January 2012	Termination of appointment of Khadijeh Minai as a secretary (1 page)
12 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 49,999 (3 pages)
23 December 2011	Appointment of Ms Khadijeh Minai as a director (2 pages)
23 December 2011	Appointment of Ms Khadijeh Minai as a director (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from , Suraj Chambers 53 Islington Park, Street, London, N1 1QB on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Suraj Chambers 53 Islington Park Street, London N1 1QB on 22 September 2010 (1 page)
2 August 2010	Secretary's details changed for Ms Khadijeh Minai on 1 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Ms Khadijeh Minai on 1 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Ms Khadijeh Minai on 1 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Mohammedkhani Omran Ali on 16 March 2010 (2 pages)
29 July 2010	Director's details changed for Mr Mohammedkhani Omran Ali on 16 March 2010 (2 pages)
29 June 2010	Secretary's details changed for Ms Khadijeh Minai on 16 June 2010 (1 page)
29 June 2010	Secretary's details changed for Ms Khadijeh Minai on 16 June 2010 (1 page)
25 June 2010	Director's details changed for Mr Mohammedkhani Omran Ali on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Mr Mohammedkhani Omran Ali on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Mr Mohammedkhani Omran Ali on 1 March 2010 (2 pages)
18 May 2010	Appointment of Ms Khadijeh Minai as a secretary (1 page)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Appointment of Ms Khadijeh Minai as a secretary (1 page)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Appointment of Mr Mohammedkhani Omran Ali as a director (2 pages)
17 May 2010	Appointment of Mr Mohammedkhani Omran Ali as a director (2 pages)
1 December 2009	Appointment of Mr Abdol Hossein Salehianpour as a director (2 pages)
1 December 2009	Appointment of Mr Abdol Hossein Salehianpour as a director (2 pages)
1 December 2009	Termination of appointment of Parvin Okhlian as a secretary (1 page)
1 December 2009	Termination of appointment of Parvin Okhlian as a secretary (1 page)
1 December 2009	Termination of appointment of Forough Akhtari as a director (1 page)
1 December 2009	Termination of appointment of Forough Akhtari as a director (1 page)
24 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
24 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Forough Akhtari on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Forough Akhtari on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Forough Akhtari on 2 October 2009 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
14 October 2008	Return made up to 13/10/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
20 October 2005	Return made up to 13/10/05; full list of members (2 pages)
20 October 2005	Return made up to 13/10/05; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 October 2004	Return made up to 13/10/04; full list of members (6 pages)
12 October 2004	Return made up to 13/10/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 October 2003	Return made up to 13/10/03; full list of members (6 pages)
3 October 2003	Return made up to 13/10/03; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
24 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002	Return made up to 13/10/02; full list of members (6 pages)
26 October 2002	Return made up to 13/10/02; full list of members (6 pages)
29 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2001	Return made up to 13/10/01; full list of members (6 pages)
27 October 2001	Return made up to 13/10/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 October 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Return made up to 13/10/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
9 December 1999	Ad 15/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 1999	Ad 15/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
13 October 1999	Incorporation (14 pages)
13 October 1999	Incorporation (14 pages)

Scan Euro Steel (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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