SCAN CORPORATION LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2SJ

Company number 02554531
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address 1021 HARROW ROAD, SUDBURY, MIDDLESEX, HA0 2SJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 56101 - Licensed restaurants, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of SCAN CORPORATION LIMITED are www.scancorporation.co.uk, and www.scan-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Scan Corporation Limited is a Private Limited Company. The company registration number is 02554531. Scan Corporation Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Scan Corporation Limited is 1021 Harrow Road Sudbury Middlesex Ha0 2sj. . DAVARZANI, Lili is a Secretary of the company. DAVARZANI, Farhad is a Director of the company. Secretary DAVARZANI, Farhad has been resigned. Director DAVARZANI, Ahmad has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DAVARZANI, Lili
Appointed Date: 05 April 1994

Director
DAVARZANI, Farhad
Appointed Date: 30 July 1993
55 years old

Resigned Directors

Secretary
DAVARZANI, Farhad
Resigned: 05 April 1994

Director
DAVARZANI, Ahmad
Resigned: 05 April 1994
83 years old

Persons With Significant Control

Mr. Farhad Davarzani
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Lili Davarzani
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

Mrs. Ladan Davarzani
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCAN CORPORATION LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000

...
... and 66 more events
15 Feb 1992
Return made up to 01/11/91; full list of members

24 Jun 1991
Accounting reference date notified as 05/04

13 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1990
Registered office changed on 13/11/90 from: 31 corsham street london N1 6DR

01 Nov 1990
Incorporation

SCAN CORPORATION LIMITED Charges

31 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 951 finchley road, london.
30 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 194 station road and 2, 4, 6 & 8…
19 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 9 September 2004
Persons entitled: Northern Rock PLC
Description: Kew gardens hotel, 292 sandycombe road richmond the related…
19 November 2001
Charge
Delivered: 22 November 2001
Status: Satisfied on 15 September 2004
Persons entitled: Ronald Heard
Description: F/Hold property known as 9 pinner green,pinner,midd'x; ngl…
9 August 2001
Floating charge
Delivered: 16 August 2001
Status: Satisfied on 29 October 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge the undertakings and assets…
9 August 2001
Mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 951 finchley road london t/no mx 383528.
28 June 2000
Commercial mortgage
Delivered: 7 July 2000
Status: Satisfied on 23 August 2001
Persons entitled: Sun Bank PLC
Description: 951 finchley road london NW11 7PE or anybpart or parts…
5 August 1999
Debenture
Delivered: 7 August 1999
Status: Satisfied on 28 September 2004
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 1999
Legal charge
Delivered: 7 August 1999
Status: Satisfied on 3 November 2001
Persons entitled: Commercial Acceptances Limited
Description: The property known as land and buildings 951 finchley road…