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 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.
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 |
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 |