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PREMIER SCENT COMPANY LIMITED

PREMIER SCENT COMPANY LIMITED

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

    • Overview

    Company NamePREMIER SCENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09228102
    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 PREMIER SCENT COMPANY LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER SCENT COMPANY LIMITED located?

    Registered Office Address
    New Premier House
    47 Nork Way
    SM7 1PB Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER SCENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for PREMIER SCENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 29, 2016 to Mar 29, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 238 Station Road Addlestone KT15 2PS United Kingdom to New Premier House 47 Nork Way Banstead Surrey SM7 1PB on Nov 14, 2014

    		1 pagesAD01

    Termination of appointment of Andrew Lane as a director on Sep 22, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 22, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Lisa Scarborough as a director on Sep 22, 2014

    		2 pagesAP01

    Appointment of Mr Graham Scarborough as a director on Sep 22, 2014

    		2 pagesAP01

    Appointment of Mrs Lisa Scarborough as a secretary on Sep 22, 2014

    		2 pagesAP03

    Appointment of Mrs Ann June Scarborough as a director on Sep 22, 2014

    		2 pagesAP01

    Appointment of Mr David John Scarborough as a director on Sep 22, 2014

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIER SCENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARBOROUGH, Lisa
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		Secretary
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		192669000001
    SCARBOROUGH, Ann June
    SM7 2BD Banstead
    4 Holly Hill Drive
    Surrey
    United Kingdom
    		Director
    SM7 2BD Banstead
    4 Holly Hill Drive
    Surrey
    United Kingdom
    		United KingdomBritishDirector25339990001
    SCARBOROUGH, David John
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		Director
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		United KingdomBritishDirector98695880003
    SCARBOROUGH, Graham
    Burgh Heath
    KT20 6BZ Tadworth
    1 Maybury Close
    Surrey
    United Kingdom
    		Director
    Burgh Heath
    KT20 6BZ Tadworth
    1 Maybury Close
    Surrey
    United Kingdom
    		EnglandBritishDirector192669010001
    SCARBOROUGH, Lisa
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		Director
    SM7 1JR Banstead
    8 Parsonsfield Road
    Surrey
    United Kingdom
    		United KingdomBritishDirector192669030001
    LANE, Andrew John
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		EnglandBritishAccountant103882250005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER SCENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Scarborough
    Burgh Heath
    KT20 6BZ Tadworth
    1 Maybury Close
    Surrey
    United Kingdom
    		Apr 06, 2016
    Burgh Heath
    KT20 6BZ Tadworth
    1 Maybury Close
    Surrey
    United Kingdom
    		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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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