Dissolved
Dissolved 2017-03-14
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Company Information for SCAN ENERGY LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 04490085 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Scan Energy Ltd
SCAN ENERGY LIMITED was founded on 2002-07-19 and had its registered office in Marlow. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCAN ENERGY LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 04490085 | |
|---|---|---|
| Date formed | 2002-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 16:03:16 |
| Companies House |
|
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Companies with same name SCAN ENERGY LIMITED
The following companies were found which have the same name as SCAN ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SCAN ENERGY AND ENVIRONMENTAL SERVICES LIMITED | 7 MAIN STREET HOWTH Co. DUBLIN | Dissolved | Company formed on the 1994-12-08 |
 |
SCAN ENERGY & POWER LIMITED | FLAT NO. - 202 C-I KEDAR GOURI APARTMENT BHUBANESWAR Orissa 751002 | ACTIVE | Company formed on the 2007-02-15 |
 |
SCAN ENERGY, LTD. | 9395 FM 2767 TYLER TX 75708 | Forfeited | Company formed on the 1991-03-20 |
 |
SCAN ENERGY (FAR EAST) LIMITED | Dissolved | Company formed on the 2004-03-11 | |
|
SCAN ENERGY CO., LIMITED | Unknown | Company formed on the 2020-06-05 |
Company Officers of SCAN ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMMERCIAL SECRETARIAT LIMITED |
||
MERVYN JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LARS JOHAN ERICSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 DIVISIONS LTD | Company Secretary | 2007-10-31 | CURRENT | 2005-03-01 | Active | |
| SANHA UK LTD | Company Secretary | 2007-09-03 | CURRENT | 2004-02-06 | Active | |
| TIM OWEN PLANNING LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-04-08 | |
| KINGSWOOD COURT DEVELOPMENTS LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| INSPIRED PRODUCTION MUSIC LTD | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
| SOCIUS CONSULTING LTD | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
| 1ST CHOICE SPEAKERS UK LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
| LICENSURE LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| FOODS4U LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| SCHLICH LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| DON WILLIAMS PLASTERING LTD | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| CITY LIFECYCLE PROJECTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2013-10-22 | |
| COOPER HIRE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2001-10-11 | Dissolved 2015-07-07 | |
| C B W ASSOCIATES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1990-10-25 | Dissolved 2016-12-06 | |
| APS ADVANCED PROTECTION SYSTEMS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| KEYSTONE SUPPORT LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1998-07-28 | Dissolved 2016-08-23 | |
| SCORPIO IP LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
| CHEMSYNERGY (UK) LTD | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Dissolved 2017-02-21 | |
| NEW GUESTS LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| S.J. CHESHIRE LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1988-08-15 | Active | |
| PHARMA MARKETING CONSULTANTS LTD. | Company Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| CHANNOIL CONSULTING LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
| LA BODEGA TAPAS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1999-12-30 | Active | |
| M.H. ESTATES LTD. | Company Secretary | 1998-04-07 | CURRENT | 1996-07-16 | Active | |
| RUCOLA LIMITED | Company Secretary | 1998-03-20 | CURRENT | 1998-03-20 | Active | |
| BLUE CHIP SECURITY LIMITED | Company Secretary | 1997-10-13 | CURRENT | 1997-10-13 | Active | |
| BOD LIMITED | Company Secretary | 1994-11-23 | CURRENT | 1994-11-23 | Dissolved 2016-04-12 | |
| GIRO TRADING LTD. | Company Secretary | 1994-11-09 | CURRENT | 1994-11-09 | Active | |
| THE LEVETT PARTNERSHIP LIMITED | Company Secretary | 1994-03-29 | CURRENT | 1994-03-29 | Dissolved 2018-05-15 | |
| VILLA MARINA LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1991-05-30 | Active | |
| AFRICAN SPOT KENT LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
| FOODS4U LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| OVERSEAS MARKETING COMPANY LIMITED | Director | 2000-03-16 | CURRENT | 2000-02-03 | Dissolved 2016-05-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS ERICSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN WILLIAMS / 17/08/2012 | |
| AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
We could not find any licences issued to SCAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCAN ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCAN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 13,121 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 16,403 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCAN ENERGY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 2,605 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 3,956 |
| Current Assets | 2012-08-31 | £ 18,190 |
| Current Assets | 2011-08-31 | £ 20,826 |
| Debtors | 2012-08-31 | £ 15,585 |
| Debtors | 2011-08-31 | £ 16,870 |
| Shareholder Funds | 2012-08-31 | £ 5,069 |
| Shareholder Funds | 2011-08-31 | £ 4,423 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SCAN ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCAN ENERGY LIMITED
Income
Government Income
We have not found government income sources for SCAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SCAN ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCAN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCAN ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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