SCENECRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCENECRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03502963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCENECRAFT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SCENECRAFT LIMITED located?

    Registered Office Address
    Mulberry House
    18a Ashfield Lane
    BR7 6LQ Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCENECRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SCENECRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Termination of appointment of Maxine Stewart as a secretary on Mar 01, 2016

    1 pagesTM02

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SCENECRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, John
    5 Mentmore Road
    L97 2NY Leighton Buzzard
    Bedfordshire
    Director
    5 Mentmore Road
    L97 2NY Leighton Buzzard
    Bedfordshire
    EnglandBritishGeneral Builder57006420004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    STEWART, John
    5 Mentmore Road
    L97 2NY Leighton Buzzard
    Bedfordshire
    Secretary
    5 Mentmore Road
    L97 2NY Leighton Buzzard
    Bedfordshire
    BritishGeneral Builder57006420004
    STEWART, Maxine
    5 Mentmore Road
    LU7 2NY Linslade
    Bedfordshire
    Secretary
    5 Mentmore Road
    LU7 2NY Linslade
    Bedfordshire
    British103700620001
    TURNER, Russel
    56 Pettswood Road
    Pettswood
    BR5 1LD London
    Director
    56 Pettswood Road
    Pettswood
    BR5 1LD London
    BritishGeneral Builder57006590002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SCENECRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stewart
    Mulberry House
    18a Ashfield Lane
    BR7 6LQ Chislehurst
    Kent
    Feb 01, 2017
    Mulberry House
    18a Ashfield Lane
    BR7 6LQ Chislehurst
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0