# Scanex Projects Limited

## Details

- **Company number:** [07104648](https://find-and-update.company-information.service.gov.uk/company/07104648)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2009
- **Dissolved:** 28 Jul 2026
- **Registered office:** 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## 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 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 | - | - |





## Directors' other companies

- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Fondwest Limited](/company/03062557)
- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Grayway Ltd](/company/05920581)
- [GAMIAO, Arlyn, Mr.](/person/6204249) - director at [Centroex Ltd](/company/05386402)



## Companies at the same address

- [Bergman Ltd](/company/06401083) (06401083)
- [Brightman Commerce Ltd](/company/05332860) (05332860)
- [Centroex Ltd](/company/05386402) (05386402)
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- [Elmer Enterprises Limited](/company/05561959) (05561959)
- [Exfurn Ltd](/company/11733564) (11733564)
- [Fondwest Limited](/company/03062557) (03062557)
- [ISS Associates LP](/company/LP019391) (LP019391)
- [LGC Cargo LP](/company/LP018041) (LP018041)
- [Oberon Trading LP](/company/LP017319) (LP017319)