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Thames Valley Scanning Limited

Thames Valley Scanning Limited is a dissolved company incorporated on 2 March 2017 with the registered office located in London, Greater London. Thames Valley Scanning Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 May 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10647302
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thames Valley Scanning Limited
Contact Update Details
Address
29 Craven Street
London
WC2N 5NT
Address changed on 11 May 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
2
Malcolm James Pearcey
Director • Finance Director • British • Lives in UK • Born in Apr 1954
Mrs Abby Morgan
Director • Facilities / Project Manager • British • Lives in England • Born in Jul 1992
Steve John Foley
Director • Surgeon • British • Lives in England • Born in Oct 1965
Mr Malcolm James Pearcey
PSC • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstline Consultancy Limited
Malcolm James Pearcey is a mutual person.
Active
Howard & Co (West End) Ltd
Malcolm James Pearcey is a mutual person.
Active
Fit 2 Live Limited
Steve John Foley is a mutual person.
Active
Cosmas Medical Ltd
Steve John Foley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£133.99K
Increased by £133.99K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£133.99K
Decreased by £170 (-0%)
Total Liabilities
-£2.64K
Increased by £2.4K (+998%)
Net Assets
£131.36K
Decreased by £2.57K (-2%)
Debt Ratio (%)
2%
Increased by 1.79% (+1000%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 20 May 2023
Declaration of Solvency
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Registered Address Changed
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Pearsure Limited Details Changed
4 Years Ago on 7 Mar 2021
Micro Accounts Submitted
4 Years Ago on 4 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2023
Declaration of solvency
Submitted on 19 May 2022
Resolutions
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 29 Craven Street London WC2N 5NT on 11 May 2022
Submitted on 11 May 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 15 Mar 2022
Secretary's details changed for Pearsure Limited on 7 March 2021
Submitted on 7 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to 85 Great Portland Street London W1W 7LT on 28 May 2021
Submitted on 28 May 2021
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Repayment History
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