DOUBLESCAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03570046
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, S.GLAM, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DOUBLESCAN LIMITED are www.doublescan.co.uk, and www.doublescan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doublescan Limited is a Private Limited Company. The company registration number is 03570046. Doublescan Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Doublescan Limited is 7 8 Raleigh Walk Brigantine Place Cardiff S Glam Wales Cf10 4ln. . FAN, Woon Yee is a Secretary of the company. FAN, Kin Wing is a Director of the company. FAN, Woon Yee is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
FAN, Woon Yee
Appointed Date: 26 June 1998
Director
FAN, Kin Wing
Appointed Date: 26 June 1998
69 years old
Director
FAN, Woon Yee
Appointed Date: 26 June 1998
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 June 1998
Appointed Date: 26 May 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 June 1998
Appointed Date: 26 May 1998

Persons With Significant Control

Mr Kin Wing Fan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wonn Yee Fan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLESCAN LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 103
03 Mar 2016
Registered office address changed from 6 Raleigh Walk Waterfont 2000 Atlantic Wharf Cardiff South Glamorgan CF1 5LN to 7-8 Raleigh Walk Brigantine Place Cardiff S.Glam CF10 4LN on 3 March 2016
...
... and 48 more events
21 Jul 1998
Accounting reference date extended from 31/05/99 to 31/07/99
21 Jul 1998
New secretary appointed;new director appointed
21 Jul 1998
Registered office changed on 21/07/98 from: 16 churchill way cardiff CF1 4DX
21 Jul 1998
Ad 26/06/98--------- £ si 98@1=98 £ ic 2/100
26 May 1998
Incorporation

DOUBLESCAN LIMITED Charges

28 October 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 18 December 2004
Persons entitled: Kin Wing Fan and Woon Yee Fan
Description: Ground floor shop and cafe situate and being part of 565…

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