London Scanning Company Limited(The)

Company Name	London Scanning Company Limited(The)
Company Status	Dissolved
Company Number	01862330
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mrs Rebecca Avril Shternzis
Nationality	British
Status	Closed
Appointed	18 January 1992(7 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	43 Forest Lane Chigwell Essex IG7 5AF

Director Name	Mr David Shternzis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(14 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mrs Lara Irow
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 21 July 2015)
Role	Book Keeper
Country of Residence	England
Correspondence Address	22 Lee Grove Chigwell Essex IG7 6AF

Director Name	Mr Eli Shternzis
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Scanner Operator
Correspondence Address	43 Forest Lane Chigwell Essex IG7 5AF

Director Name	Mrs Rebecca Avril Shternzis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Secretary/Bookeeper
Correspondence Address	43 Forest Lane Chigwell Essex IG7 5AF

Location

Registered Address	228a High Road Loughton Essex IG10 1ET
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

175 at £1	David Shternzis 50.00% Ordinary A
175 at £1	David Shternzis 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
14 March 2015	Director's details changed for Lara Shternzis on 1 January 2014 (2 pages)
14 March 2015	Director's details changed for Lara Shternzis on 1 January 2014 (2 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 350 (6 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 350 (6 pages)
30 September 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Registered office address changed from C/O Devon Associates 19 Sunderland Grove Leavesden Watford WD25 7GL United Kingdom on 26 July 2010 (1 page)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from 785 Chigwell Road Chigwell Essex IG8 8AU on 26 November 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
4 August 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 August 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
8 September 2006	Director's particulars changed (2 pages)
8 September 2006	Director's particulars changed (2 pages)
20 January 2006	Return made up to 18/01/06; full list of members (2 pages)
19 January 2006	Director's particulars changed (1 page)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 January 2005	Return made up to 18/01/05; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 January 2004	Return made up to 18/01/04; full list of members (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: 120 great portland street london W1N 5PG (1 page)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 January 2003	New director appointed (2 pages)
24 April 2002	Â£ ic 500/350 31/03/02 Â£ sr 150@1=150 (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
25 February 2002	Return made up to 18/01/02; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Return made up to 18/01/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 April 1999	Â£ ic 1000/500 26/02/99 Â£ sr 500@1=500 (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
23 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 February 1999	Return made up to 18/01/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 February 1998	Return made up to 18/01/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 June 1997	Registered office changed on 25/06/97 from: 24A,shore road, london. E9 7TA (1 page)
23 January 1997	Return made up to 18/01/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
26 January 1996	Return made up to 18/01/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

London Scanning Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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