DOCUSCAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 03240394
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 13 May 2016. The most likely internet sites of DOCUSCAN LIMITED are www.docuscan.co.uk, and www.docuscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Docuscan Limited is a Private Limited Company. The company registration number is 03240394. Docuscan Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Docuscan Limited is 21 D Arblay Street London England W1f 8ef. The company`s financial liabilities are £24.18k. It is £0k against last year. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


docuscan Key Finiance

LIABILITIES £24.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham
Appointed Date: 30 June 2004
82 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 20 July 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 21 August 1996
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 28 July 2008
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 06 February 1997
Director
CALOW, David Ferguson
Resigned: 30 June 2004
Appointed Date: 06 February 1997
87 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 February 1997
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Jeffrey Tatham-Banks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DOCUSCAN LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 13 May 2016
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 59 more events
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
21 Aug 1996
Incorporation

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