SCANSOURCE COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
SCANSOURCE COMMUNICATIONS LIMITED
COMPANY NUMBER
02196013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/11/1987
(37 years and 1 months old)
WEBSITE
www.scansourcecommunications.eu
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
22/11/2008
08/04/2009
MTV TELECOM (DISTRIBUTION) LIMITED
View all previous names
SOUTH GLAMORGAN
CF10 5BT
Telephone: 01784740000
TPS: No
1 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 740000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/09/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 22/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 10/06/2021 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE EUROPE LIMITED | In Liquidation | View Report |
| SCANSOURCE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member Matthew Scott Dean (928291694) Appointed |
| 11/05/2021 | New Board Member Joseph Adolph More (928291627) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCANSOURCE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANSOURCE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANSOURCE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/09/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 22/06/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 10/06/2021 | Striking off application by a company (DS01) | miscellaneous | |
| 02/06/2021 | Termination of appointment of director (TM01) | officers | |
| 13/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/05/2021 | Appointment of director (AP01) | officers | |
| 07/05/2021 | Appointment of director (AP01) | officers | |
| 07/05/2021 | Termination of appointment of director (TM01) | officers | |
| 26/04/2021 | Termination of appointment of director (TM01) | officers | |
| 20/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | No description (RESOLUTIONS) | other | |
| 23/04/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/04/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/04/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/03/2020 | Annual Accounts. (AA) | accounts | |
| 19/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/05/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/04/2019 | No description (RESOLUTIONS) | other | |
| 02/04/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/04/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 01/02/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Annual Accounts. (AA) | accounts | |
| 26/05/2017 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Appointment of secretary (AP03) | officers | |
| 19/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 19/04/2017 | Appointment of director (AP01) | officers | |
| 19/04/2017 | Termination of appointment of director (TM01) | officers | |
| 18/12/2016 | Annual Accounts. (AA) | accounts | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 17/12/2015 | Termination of appointment of director (TM01) | officers | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2015 | No description (RP04) | other | |
| 09/06/2015 | Annual Return (AR01) | returns | |
| 03/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2014 | Annual Accounts. (AA) | accounts | |
| 13/11/2014 | No description (RESOLUTIONS) | other | |
| 19/05/2014 | Annual Return (AR01) | returns | |
| 17/02/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/10/2013 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 07/06/2013 | Annual Return (AR01) | returns | |
| 27/12/2012 | Appointment of director (AP01) | officers | |
| 24/12/2012 | Appointment of director (AP01) | officers | |
| 24/12/2012 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Termination of appointment of director (TM01) | officers | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Change of director’s details (CH01) | officers | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 02/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/08/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/12/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2009 | Annual Return. (363A) | returns | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/2009 | Annual Accounts. (AA) | accounts | |
| 08/04/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 05/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/11/2008 | No description (RESOLUTIONS) | other | |
| 24/11/2008 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 24/11/2008 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 24/11/2008 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 18/06/2008 | Annual Accounts. (AA) | accounts | |
| 04/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2007 | Annual Accounts. (AA) | accounts | |
| 13/08/2007 | Annual Return. (363A) | returns | |
| 21/06/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 15/08/2006 | Annual Return. (363A) | returns | |
| 20/09/2005 | Annual Accounts. (AA) | accounts | |
| 26/08/2005 | Annual Return. (363A) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2004 | Annual Return. (363S) | returns | |
| 24/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 26/07/2003 | Annual Return. (363S) | returns | |
| 13/06/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/02/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 27/08/2002 | Annual Return. (363S) | returns | |
| 13/09/2001 | Annual Accounts. (AA) | accounts | |
| 06/08/2001 | Annual Return. (363S) | returns | |
| 17/08/2000 | Annual Return. (363S) | returns | |
| 31/07/2000 | Annual Accounts. (AA) | accounts | |
| 20/08/1999 | Annual Return. (363S) | returns | |
| 30/07/1999 | Annual Accounts. (AA) | accounts | |
| 11/12/1998 | Annual Return. (363S) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 12/09/1997 | Annual Accounts. (AA) | accounts | |
| 15/08/1997 | Annual Return. (363S) | returns | |
| 29/01/1997 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE INC | N/A | N/A |
| INTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTY LIMITED | Active - Accounts Filed | View Report |
| SCANSOURCE EUROPE BV | N/A | N/A |
| SCANSOURCE EUROPE LIMITED | In Liquidation | View Report |
| SCANSOURCE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| SCANSOURCE UK LIMITED | In Liquidation | View Report |
| OPENINGZ.COM LIMITED | Company is dissolved | View Report |
| SCSC CASCADE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member Matthew Scott Dean (928291694) Appointed |
| 11/05/2021 | New Board Member Joseph Adolph More (928291627) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 12/07/2019 | Gerald Lyons (917459824) has left the board |
| 12/07/2019 | New Board Member Gerald Lyons (926010123) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Nicholas Bridgland (922960033) Appointed |
| 21/04/2017 | John Ellsworth (912990520) has left the board |
| 21/04/2017 | John Ellsworth (917460542) has left the board |
| 21/04/2017 | New Company Secretary Nicholas Bridgland (922960253) Appointed |
| 22/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 21/12/2015 | Rudy De Meirsman (918519443) has left the board |
| 21/12/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Board Member Rudy De Meirsman (918519443) Appointed |
| 11/10/2013 | Raymond Scott Benbenek (913550551) has left the board |
| 09/10/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 02/01/2013 | New Board Member John Ellsworth (917460542) Appointed |
| 28/12/2012 | Richard Phillip Cleys (911601818) has left the board |
| 28/12/2012 | New Board Member Gerald Lyons (917459824) Appointed |
| 13/12/2012 | Xavier Cartiaux (910072952) has left the board |
| 26/10/2012 | New Accounts filed |
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