SCANMODE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08256367
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address CLARENDON HOUSE, 125, SHENLEY ROAD, BOREHAMWOOD, WD6 1AG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of SCANMODE LIMITED are www.scanmode.co.uk, and www.scanmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Scanmode Limited is a Private Limited Company. The company registration number is 08256367. Scanmode Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Scanmode Limited is Clarendon House 125 Shenley Road Borehamwood Wd6 1ag. . THAKKAR, Paresh is a Director of the company. Director KAHAN, Barbara has been resigned. Director THAKKAR, Jayant has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
THAKKAR, Paresh
Appointed Date: 31 July 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 April 2014
Appointed Date: 17 October 2012
94 years old
Director
THAKKAR, Jayant
Resigned: 01 October 2014
Appointed Date: 29 April 2014
87 years old

Persons With Significant Control

Soxia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANMODE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
18 Jun 2015
Satisfaction of charge 082563670001 in full
...
... and 7 more events
16 May 2014
Appointment of Jayantical Thakkar as a director
06 May 2014
Termination of appointment of Barbara Kahan as a director
29 Apr 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 29 April 2014
20 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20
17 Oct 2012
Incorporation

SCANMODE LIMITED Charges

7 January 2015
Charge code 0825 6367 0001
Delivered: 9 January 2015
Status: Satisfied on 18 June 2015
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…

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