SCENT LEGENDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCENT LEGENDS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12218988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SCENT LEGENDS LTD?

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

    Where is SCENT LEGENDS LTD located?

    Registered Office Address
    29c Fieldgate Mansions Romford Street
    E1 1JS London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCENT LEGENDS LTD?

    Previous Company Names
    Company NameFromUntil
    SEC WEB HOST LTDSep 20, 2019Sep 20, 2019

    What are the latest accounts for SCENT LEGENDS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 20, 2021

    What is the status of the latest confirmation statement for SCENT LEGENDS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 13, 2021
    Next Confirmation Statement DueOct 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2020
    OverdueYes

    What are the latest filings for SCENT LEGENDS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 13, 2020 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed sec web host LTD\certificate issued on 14/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2020

    RES15

    Notification of Naima Shariff as a person with significant control on Oct 13, 2020

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Oct 13, 2020

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to 29C Fieldgate Mansions Romford Street London Greater London E1 1JS on Oct 13, 2020

    1 pagesAD01

    Appointment of Miss Naima Shariff as a director on Oct 13, 2020

    2 pagesAP01

    Appointment of Mr Nadeem Khan as a secretary on Oct 13, 2020

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on Oct 06, 2020

    1 pagesAD01

    Termination of appointment of Cfs Secretaries Limited as a director on Oct 06, 2020

    1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Oct 06, 2020

    1 pagesTM02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2019

    Statement of capital on Sep 20, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SCENT LEGENDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nadeem
    Lings
    NN3 8NG Northampton
    8 Poppyfield Court
    United Kingdom
    Secretary
    Lings
    NN3 8NG Northampton
    8 Poppyfield Court
    United Kingdom
    275311640001
    SHARIFF, Naima
    Romford Street
    E1 1JS London
    29c Fieldgate Mansions
    Greater London
    United Kingdom
    Director
    Romford Street
    E1 1JS London
    29c Fieldgate Mansions
    Greater London
    United Kingdom
    EnglandBritish275311650001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    262619070001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    262619060001

    Who are the persons with significant control of SCENT LEGENDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Naima Shariff
    Romford Street
    E1 1JS London
    29c Fieldgate Mansions
    Greater London
    United Kingdom
    Oct 13, 2020
    Romford Street
    E1 1JS London
    29c Fieldgate Mansions
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Sep 20, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Sep 20, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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