Gane Datascan Ltd was founded on 12 November 1998, it's status at Companies House is "Active". The current directors of this organisation are listed as Khan, Mohammed Najum, Ramay, Muhammad Shoaib Hafeez, Sadique, Talat, Coglin, Richard Alan at Companies House. We do not know the number of employees at this company. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAN, Mohammed Najum | 01 March 2020 | - | 1 |
RAMAY, Muhammad Shoaib Hafeez | 01 March 2020 | - | 1 |
SADIQUE, Talat | 28 February 2007 | - | 1 |
COGLIN, Richard Alan | 11 January 2010 | 06 April 2016 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Altaf Tabbasum Sadique/
1965-03 |
Individual person with significant control |
British/
England |
|
Mrs Talat Sadique/
1966-10 |
Individual person with significant control |
British/
England |
|
Mr Mohammed Najum Khan/
1982-06 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 July 2020 | |
AP01 - Appointment of director | 29 July 2020 | |
AA - Annual Accounts | 26 February 2020 | |
AA01 - Change of accounting reference date | 26 November 2019 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 16 November 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 30 November 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 18 November 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 29 November 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
CH03 - Change of particulars for secretary | 20 February 2013 | |
AR01 - Annual Return | 14 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 08 December 2011 | |
SH01 - Return of Allotment of shares | 08 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 30 November 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 17 November 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AR01 - Annual Return | 24 November 2009 | |
395 - Particulars of a mortgage or charge | 11 February 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 18 December 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 04 December 2007 | |
288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 22 November 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 11 December 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
363s - Annual Return | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 03 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
225 - Change of Accounting Reference Date | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
287 - Change in situation or address of Registered Office | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
NEWINC - New incorporation documents | 12 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 06 February 2009 | Fully Satisfied |
N/A |
Debenture | 07 January 2009 | Outstanding |
N/A |