Scanstream Ltd

Company Name	Scanstream Ltd
Company Status	Dissolved
Company Number	04509606
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Glenham Charles Mezher
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Purton Court Purton Lane Farnham Royal Bucks SL2 3LX

Director Name	David Martin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 August 2009)
Role	Accountant
Correspondence Address	Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Secretary Name	David Martin
Nationality	British
Status	Closed
Appointed	04 March 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 August 2009)
Role	Accountant
Correspondence Address	Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Secretary Name	Terence John Thorne
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Business Advisor
Correspondence Address	63 Whitley Mead Stoke Gifford Bristol BS34 8XT

Director Name	Robert Saggers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Franchise Street Chesham Buckinghamshire HP5 3AG

Secretary Name	Robert Saggers
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Franchise Street Chesham Buckinghamshire HP5 3AG

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	River House, Riverside Way Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£701
Cash	£397
Current Liabilities	£13,955

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 April 2008	Director and secretary appointed david martin (1 page)
13 March 2008	Appointment terminated director and secretary robert saggers (2 pages)
12 March 2008	Company name changed e-box solutions LTD\certificate issued on 14/03/08 (2 pages)
20 November 2007	Return made up to 13/08/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Return made up to 13/08/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 November 2005	Return made up to 13/08/05; full list of members (2 pages)
28 September 2005	New secretary appointed (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
8 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 December 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	New director appointed (2 pages)
11 March 2004	Company name changed electronic data and software ser vices LTD.\certificate issued on 11/03/04 (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 37 woodside road beaconsfield buckinghamshire HP9 1JW (1 page)
10 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 October 2003	Return made up to 13/08/03; full list of members (6 pages)
9 October 2003	Company name changed e-data software services LIMITED\certificate issued on 09/10/03 (2 pages)
8 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
28 February 2003	New director appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page)
2 January 2003	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (8 pages)

Scanstream Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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