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SCANDEX LIMITED

Learn more about SCANDEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCANDEX GROUP SERVICES GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW1 9NR

SCANDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00974577
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COMPUTER PROGRAMMING TECHNOLOGY LTD
DEBENTURE - Outstanding on 1972.07.10

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / ELLIOT PHILLIP PERRY / 13/06/2016
Form type: CH03
Date: 2016.06.13
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SECRETARY'S CHANGE OF PARTICULARS / ELLIOT PERRY / 13/06/2016
Form type: CH03
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, SCANDEX GROUP SERVICES, GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NR
Form type: AD01
Date: 2016.06.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 75241
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEWIN
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON
Form type: TM01
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY ANNETTE LEWIN
Form type: TM02
Date: 2015.02.05
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SECRETARY APPOINTED ELLIOT PERRY
Form type: AP03
Date: 2015.02.04
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DIRECTOR APPOINTED ELLIOT PHILLIP PERRY
Form type: AP01
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LEWIN / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE LEWIN / 02/09/2008
Form type: 288c
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN
Form type: 288b
Date: 2008.04.14
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DIRECTOR APPOINTED LAURENCE JOSEPH GORDON
Form type: 288a
Date: 2008.04.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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£ NC 75000/100000, 30/03
Form type: RES04
Date: 2007.04.17
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NC INC ALREADY ADJUSTED, 30/03/07
Form type: 123
Date: 2007.04.17
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AD 11/04/07---------, £ SI [email protected]=241, £ IC 75000/75241
Form type: 88(2)R
Date: 2007.04.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.17
Order cannot be placed (digitalisation not planned)
ISS SHARE/PARTICIPATION 30/03/07
Form type: RES13
Date: 2007.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, TRANLEY HOUSE, TRANLEY MEWS, LONDON, NW3 2QW
Form type: 287
Date: 2003.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.13

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Company directors and board members:

ELLIOT PHILLIP PERRY (current)
Secretary, 2015.01.12
GRAND UNION HOUSE 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
ELLIOT PHILLIP PERRY (current)
Director, NONE, 2015.01.12
GRAND UNION HOUSE 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
ANNETTE LEWIN (resigned)
Secretary, DIRECTOR, 1991.11.30 - 2015.01.12
C/O SCANDEX GROUP SERVICES SUITE 3, GRAND UNION HO 20 KENTISH TOWN ROAD , LONDON
NW1 9NR
LAURENCE JOSEPH GORDON (resigned)
Director, FINANCE DIRECTOR, 2008.03.17 - 2015.05.29
SCANDEX GROUP SERVICES GRAND UNION HOUSE , 20 KENTISH TOWN ROAD
NW1 9NR, LONDON
AHARON LEWIN (resigned)
Director, 1991.11.30 - 2008.03.31
65 KINGSLEY WAY , LONDON
N2 0EL
ANNETTE LEWIN (resigned)
Director, 1991.11.30 - 2015.11.18
C/O SCANDEX GROUP SERVICES SUITE 3, GRAND UNION HO 20 KENTISH TOWN ROAD , LONDON
NW1 9NR

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Information about the Private Limited Company SCANDEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data