| Company Name | Scanmetrics Security And Machine Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09093265 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Junaid Aftab |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 25 October 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane Tooting London SW17 0NB |
| Director Name | Mrs Asma Sabahat Aslam |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 323 Wokingham Road Earley Reading RG6 7EB |
Location
| Registered Address | 860-862 Garratt Lane Tooting London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2021 | Application to strike the company off the register (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 23 August 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 27 March 2019 | Previous accounting period extended from 29 June 2018 to 29 December 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 9 May 2018 | Change of details for Mrs Asma Aslam as a person with significant control on 6 April 2016 (2 pages) |
| 6 May 2018 | Director's details changed for Mr Junaid Aftab on 26 April 2018 (2 pages) |
| 26 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Change of details for Mrs Asma Askam as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 28 June 2017 | Change of details for Mrs Asma Askam as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Asma Askam as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Asma Askam as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Asma Askam as a person with significant control on 28 June 2017 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 13 July 2016 | Director's details changed for Mr Junaid Aftab on 13 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Mr Junaid Aftab on 13 July 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from 323 Wokingham Road Earley Reading RG6 7EB to 860-862 Garratt Lane Tooting London SW17 0NB on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 323 Wokingham Road Earley Reading RG6 7EB to 860-862 Garratt Lane Tooting London SW17 0NB on 18 April 2016 (1 page) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Asma Sabahat Aslam as a director on 25 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Junaid Aftab as a director on 25 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Asma Sabahat Aslam as a director on 25 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Junaid Aftab as a director on 25 October 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from 323 Wokingham Road Earley Reading RG6 7EB England to 323 Wokingham Road Earley Reading RG6 7EB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from C/O Nnaveed & Co 470 Green Lane Small Heath Birmingham B9 5QJ England to 323 Wokingham Road Earley Reading RG6 7EB on 29 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Registered office address changed from 323 Wokingham Road Earley Reading RG6 7EB England to 323 Wokingham Road Earley Reading RG6 7EB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from C/O Nnaveed & Co 470 Green Lane Small Heath Birmingham B9 5QJ England to 323 Wokingham Road Earley Reading RG6 7EB on 29 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 August 2014 | Registered office address changed from 19 Hornsey Road Kingstanding Birmingham B44 0JP United Kingdom to C/O Nnaveed & Co 470 Green Lane Small Heath Birmingham B9 5QJ on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 19 Hornsey Road Kingstanding Birmingham B44 0JP United Kingdom to C/O Nnaveed & Co 470 Green Lane Small Heath Birmingham B9 5QJ on 29 August 2014 (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|