SCANDEX LIMITED

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Sanctions

Profile SCANDEX LIMITED

Actual on 01.02.2022
Company name
SCANDEX LIMITED
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Company number
00974577
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1970
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Accounts

Overdue

Next accounts made up to 28.08.2022 due by 28.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Monday, 29 August 2022 due by Sunday, 11 September 2022

Last statement dated Sunday, 29 August 2021

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
71-75 SHELTON STREET, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers SCANDEX LIMITED

Officers

(as of 13.08.2022)

PERRY, Elliot Phillip
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Grand Union House 20 Kentish Town Road, London, United Kingdom, NW1 9NR
Nationality: British
Role: Secretary
PERRY, Elliot Phillip
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Grand Union House 20 Kentish Town Road, London, NW1 9NR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: England
GORDON, Laurence Joseph
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Friday, 29 May 2015
Correspondence address: Scandex Group Services, Grand Union House, 20 Kentish Town Road, London, NW1 9NR
Nationality: English
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
LEWIN, Annette
Status: Not active
Resigned on: Monday, 12 January 2015
Correspondence address: C/O Scandex Group Services Suite 3, Grand Union House, 20 Kentish Town Road, London, United Kingdom, NW1 9NR
Nationality: American
Role: Secretary
Occupation: Director
LEWIN, Aharon
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 65 Kingsley Way, London, N2 0EL
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
LEWIN, Annette
Status: Not active
Resigned on: Wednesday, 18 November 2015
Correspondence address: C/O Scandex Group Services Suite 3, Grand Union House, 20 Kentish Town Road, London, United Kingdom, NW1 9NR
Nationality: American
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: Israel
LEWIN, Sivan
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Wednesday, 27 March 2019
Correspondence address: 71-75 Shelton Street, London, England, WC2H 9JQ
Nationality: British,American
Date of birth: May 1996
Role: Director
Occupation: Company Director
Country of residence: United States
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Person with significant control

(as of 25.08.2023)

Scandex Parent Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Kentish Town Road Kentish Town Road, London, England, NW1 9NR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Uk
Place registered: Uk
Registration number: 05881691
Nature of control:

Ownership Of Shares 75 To 100 Percent

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