SCANDEX PARENT LIMITED - LONDON


Company Profile Company Filings

Overview

SCANDEX PARENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SCANDEX PARENT LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881691. The accounts status is TOTAL EXEMPTION FULL.

SCANDEX PARENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2021

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT PHILLIP PERRY Jan 1966 British Director 2015-01-12 CURRENT
MS SIVAN LEWIN May 1966 British,American Director 2018-03-23 UNTIL 2019-03-27 RESIGNED
MR LAURENCE JOSEPH GORDON Nov 1965 English Director 2008-03-17 UNTIL 2015-05-29 RESIGNED
MRS ANNETTE LEWIN Apr 1933 American Director 2008-03-31 UNTIL 2015-09-08 RESIGNED
AHARON LEWIN Apr 1933 British Director 2006-07-19 UNTIL 2008-03-31 RESIGNED
LAURENCE GORDON British Secretary 2006-07-19 UNTIL 2015-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Context Limited 2018-06-18 London   Ownership of shares 75 to 100 percent
Mr Elliot Phillip Perry 2016-07-20 - 2016-07-20 1/1966 London   Significant influence or control
Mr Aharon Lewin 2016-04-06 - 2018-06-18 4/1933 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Scandex Parent Limited 2021-11-19 31-08-2021
Scandex Parent Limited 2020-09-11 29-02-2020
Scandex Parent Limited 2019-11-07 28-02-2019
Scandex Parent Limited - Filleted accounts 2018-03-24 28-02-2018 £26,490 equity
Scandex Parent Limited - Filleted accounts 2017-12-22 31-03-2017 £26,490 equity
Scandex Parent Limited - Abbreviated accounts 2016-12-30 31-03-2016

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