SCENTA LIMITED
Overview
| Company Name | SCENTA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04509540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCENTA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCENTA LIMITED located?
| Registered Office Address | Northern & Shell Building, 5th Floor 10 Lower Thames Street EC3R 6EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCENTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCENTA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | Yes |
What are the latest filings for SCENTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Andrea Millard as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||
Termination of appointment of Nicola Anson as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Halton as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Appointment of Ms Joanne Andrea Millard as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Nicola Anson as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Notification of The Engineering & Technology Board as a person with significant control on Aug 13, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Hilary Janet Leevers as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Cessation of John Halton as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Cessation of Elizabeth Elgood as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Cessation of Nicola Anson as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 5th Floor Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Northern & Shell Building, 5th Floor 10 Lower Thames Street London EC3R 6EN on May 29, 2020 | 1 pages | AD01 | ||
Appointment of Miss Nicola Anson as a secretary on Feb 19, 2020 | 2 pages | AP03 | ||
Who are the officers of SCENTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELGOOD, Elizabeth | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | England | British | 157476820001 | |||||
| LEEVERS, Hilary Janet, Dr | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | England | British | 255344700001 | |||||
| ANSON, Nicola | Secretary | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | 267742380001 | |||||||
| BOYLE, Christopher David | Secretary | 25 Basinghall Street EC2V 5HA London 5th Floor Woolgate Exchange England | 189362660001 | |||||||
| CANE, Charlotte Kathryn Bourne | Secretary | 246 High Holborn WC1V 7EX London Weston House | 163104780001 | |||||||
| FALKENAU, William Paul | Secretary | 6 Rectory Farm Close West Hanney OX12 0LR Wantage Oxfordshire | British | 121507070002 | ||||||
| MILLARD, Joanne Andrea | Secretary | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | 290095750001 | |||||||
| PAN, Rachel Jane | Secretary | 25 Basinghall Street EC2V 5HA London 5th Floor Woolgate Exchange | 256999490001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANSON, Nicola | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | England | British | 228778390001 | |||||
| BOYLE, Christopher David | Director | 25 Basinghall Street EC2V 5HA London 5th Floor Woolgate Exchange England | England | British | 176136680002 | |||||
| CANE, Charlotte Kathryn Bourne | Director | 246 High Holborn WC1V 7EX London Weston House | England | British | 109766280001 | |||||
| FALKENAU, William Paul | Director | 6 Rectory Farm Close West Hanney OX12 0LR Wantage Oxfordshire | England | British | 121507070002 | |||||
| HALTON, John | Director | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | England | British | 157477180002 | |||||
| LANGDELL, Paul Vellacott | Director | 14 Woodlands Close Little Eaton DE21 5DZ Derby Derbyshire | British | 89765390001 | ||||||
| TALBOT, Adrian John Sebastian | Director | 314 Cowley Mansions Mortlake High Street SW14 8SL London | England | British | 79342260003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SCENTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Anson | Sep 05, 2019 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Hilary Janet Leevers | May 15, 2019 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Engineering & Technology Board | Aug 13, 2016 | 10 Lower Thames Street Northern & Shell Building, 5th Floor EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elizabeth Elgood | Apr 06, 2016 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Halton | Apr 06, 2016 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building, 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Boyle | Apr 06, 2016 | 25 Basinghall Street EC2V 5HA London 5th Floor Woolgate Exchange | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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