Scan Mobile Limited

Company Name	Scan Mobile Limited
Company Status	Dissolved
Company Number	03861965
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Previous Name	Banshee Services 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 Robert William Hamilton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Snaffler
Country of Residence	England
Correspondence Address	Flat 5 Montgomery Building Farringdon Road London EC1M 3LL

Director Name	David Ishag
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Operating Officer
Correspondence Address	1571 Tower Grove Beverly Hills Ca 90210 United States

Secretary Name	David Ishag
Nationality	Italian
Status	Current
Appointed	09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Operating Officer
Correspondence Address	1571 Tower Grove Beverly Hills Ca 90210 United States

Director Name	Jonathan Christian Beverley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Correspondence Address	58a Crediton Hill London NW6 1HR

Director Name	Mr Charles Thomas Lecklider
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2000)
Role	Snaffler
Country of Residence	England
Correspondence Address	Flat 2 181 Cambridge Heath Road London E1 5QP

Secretary Name	Jonathan Christian Beverley
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2000)
Role	Snaffler
Correspondence Address	58a Crediton Hill London NW6 1HR

Director Name	Jon Beverley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2000)
Role	Snaffler
Correspondence Address	58a Crediton Hill London NW6 1HR

Director Name	Bill Gross
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	130 West Union Street Pasadena Ca 91103 United States

Director Name	Larry Gross
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	130 West Union Street Pasadena Ca 91103 United States

Director Name	Mark Henry Herrmann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 August 2001)
Role	Venture Capital
Correspondence Address	33se 54th Street Apartment 3f New York City 10022 New York United States

Director Name	David Steele Bohigian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2002)
Role	Incubator Manager
Correspondence Address	44 Godwin Lane St Louis Mo 63124 Foreign

Director Name	Julian Hardy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 November 2002)
Role	Chief Executive
Correspondence Address	1 Killarney Road London SW18 2DU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£28,830
Gross Profit	£1,543
Net Worth	£4,623,577
Cash	£4,741,994
Current Liabilities	£428,857

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 May 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2007	S/S cert. Release of liquidator (1 page)
14 February 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	O/C resignation of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Resignation of a liquidator (1 page)
14 October 2005	O/C - replacement of liquidator (31 pages)
5 October 2005	Appointment of a voluntary liquidator (1 page)
21 September 2005	Sec/state release of liquidator (1 page)
9 August 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Liquidators statement of receipts and payments (6 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (6 pages)
3 March 2003	Statement of affairs (10 pages)
24 February 2003	Appointment of a voluntary liquidator (1 page)
13 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 2ND floor 85 clerkenwell road london EC1R 5AR (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 1ST floor 58-59 haymarket london SW1Y 4QX (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002	Particulars of mortgage/charge (4 pages)
25 July 2002	New director appointed (2 pages)
28 May 2002	Return made up to 20/10/01; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
9 April 2002	Declaration of shares redemption:auditor's report (4 pages)
22 March 2002	Â£ ic 2957/2845 24/09/01 Â£ sr [email protected]= 112 (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Resolutions RES13 ‐ Res of directors 07/08/01 (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
5 November 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
23 May 2001	Notice of assignment of name or new name to shares (1 page)
9 January 2001	New director appointed (2 pages)
7 December 2000	Return made up to 20/10/00; full list of members (11 pages)
16 November 2000	Company name changed banshee services LIMITED\certificate issued on 17/11/00 (5 pages)
15 November 2000	Nc inc already adjusted 30/01/00 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 5TH floor 77 oxford street london W1R 1RB (1 page)
26 July 2000	S-div 23/06/00 (1 page)
26 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 July 2000	Ad 23/06/00--------- Â£ si [email protected]= 695 Â£ ic 2310/3005 (2 pages)
26 July 2000	Nc inc already adjusted 23/06/00 (1 page)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (56 pages)
26 July 2000	Director resigned (1 page)
3 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2000	Ad 09/01/00--------- Â£ si 748@1=748 Â£ ic 1562/2310 (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 2 dryden street london WC2E 9NA (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
5 April 2000	Â£ nc 1000/4390 09/03/00 (1 page)
5 April 2000	Memorandum and Articles of Association (37 pages)
5 April 2000	Ad 09/03/00--------- Â£ si [email protected]=1310 Â£ ic 252/1562 (2 pages)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
22 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 2000	Ad 09/03/00--------- Â£ si [email protected]=250 Â£ ic 2/252 (2 pages)
22 March 2000	Div 09/03/00 (1 page)
5 January 2000	Registered office changed on 05/01/00 from: suite 24171 72 new bond street london W1Y 9DD (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
20 October 1999	Incorporation (16 pages)

Scan Mobile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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