Scanex Projects Limited
- Company number
- 07104648
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2009
- Dissolved
- 28 Jul 2026
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANGER, Danny, Mr. | Director | 15 Dec 2009 | 16 Dec 2010 |
| FYNEL LIMITED | Corporate-Director | 15 Dec 2009 | 3 Oct 2012 |
| TRENDMAX INC. | Corporate-Director | 3 Oct 2012 | 14 Dec 2016 |
| LEE, Juchun, Mr. | Director | 16 Dec 2010 | 14 Dec 2016 |
| STARWELL INTERNATIONAL LTD. | Corporate-Secretary | 15 Dec 2009 | 14 Dec 2016 |
| NORONHA, Hema | Director | 14 Dec 2016 | 25 Nov 2019 |
| GAMIAO, Arlyn, Mr. | Director | 25 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chicago Projects Ltd. | Right To Appoint And Remove Directors | 15 Dec 2016 | 22 Feb 2021 |
| Orkhan Aliyev | Significant Influence Or Control | 30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £9,614 | - | 0 |
| 31 Dec 2022 | £8,877 | - | 0 |
| 31 Dec 2021 | £8,122 | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £8,906 | - | - |
| 31 Dec 2018 | £8,147 | - | - |
| 31 Dec 2017 | £7,467 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £1,002 | - |
| 31 Dec 2014 | - | £1,074 | - |
| 31 Dec 2013 | - | £14 | - |
| 31 Dec 2012 | £3,515 | £2,987 | - |
| 31 Dec 2011 | £2,987 | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Directors’ other companies
- GAMIAO, Arlyn, Mr. - Director at Fondwest Limited
Companies at the same address
- Bergman Ltd (06401083)
- Brightman Commerce Ltd (05332860)
- Centroex Ltd (05386402)
- DD Design Company LP (LP019390)
- Elmer Enterprises Limited (05561959)
- Exfurn Ltd (11733564)
- Fondwest Limited (03062557)
- ISS Associates LP (LP019391)
- LGC Cargo LP (LP018041)
- Oberon Trading LP (LP017319)