| Company Name | Scannet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07152230 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 3 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Madsen |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 February 2010(2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Birkemosse Alle 11 Noerre Bjert 600 Kolding Denmark |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | A/s Scannet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,174 |
| Gross Profit | £294 |
| Net Worth | £1 |
| Current Liabilities | £7,385 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Full accounts made up to 30 June 2014 (11 pages) |
| 28 November 2014 | Full accounts made up to 30 June 2014 (11 pages) |
| 2 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
| 4 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
| 15 March 2013 | Full accounts made up to 30 June 2012 (10 pages) |
| 15 March 2013 | Full accounts made up to 30 June 2012 (10 pages) |
| 4 March 2013 | Director's details changed for Mr Kenneth Madsen on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Kenneth Madsen on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Kenneth Madsen on 1 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Full accounts made up to 30 June 2011 (11 pages) |
| 8 November 2011 | Full accounts made up to 30 June 2011 (11 pages) |
| 23 September 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (2 pages) |
| 23 September 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 12 February 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 12 February 2010 (1 page) |
| 12 February 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
| 12 February 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 12 February 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
| 12 February 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 12 February 2010 (1 page) |
| 12 February 2010 | Appointment of Mr Kenneth Madsen as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 12 February 2010 | Appointment of Mr Kenneth Madsen as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 10 February 2010 | Incorporation (33 pages) |
| 10 February 2010 | Incorporation (33 pages) |