Scentcivil Limited in 10 Fleet Place LONDON

Scentcivil Limited LONDON

Scentcivil Limited was formally closed on 2023-04-25. Scentcivil was a private limited company that could have been found at C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB. The company (formed on 1998-11-20) was run by 2 directors and 1 secretary.
Director Mark R. who was appointed on 16 June 2017.
Director David G. who was appointed on 16 June 2017.
Among the secretaries, we can name: Ann-Louise H. appointed on 24 March 2021.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2021-09-02 and last time the accounts were sent was on 31 December 2021. 2015-09-01 was the date of the most recent annual return.

Scentcivil Limited Address / Contact

Office Address	C/o Interpath Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671053
Date of Incorporation	Fri, 20th Nov 1998
Date of Dissolution	Tue, 25th Apr 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Sep 2022
Last confirmation statement dated	Thu, 2nd Sep 2021

Company staff

Ann-Louise H.

Position: Secretary

Appointed: 24 March 2021

Mark R.

Position: Director

Appointed: 16 June 2017

David G.

Position: Director

Appointed: 16 June 2017

Ann-Louise H.

Position: Director

Appointed: 23 May 2001

Resigned: 16 June 2017

Terence B.

Position: Director

Appointed: 26 February 1999

Resigned: 23 May 2001

Stuart C.

Position: Director

Appointed: 08 December 1998

Resigned: 26 February 1999

David P.

Position: Director

Appointed: 08 December 1998

Resigned: 16 June 2017

Linda G.

Position: Secretary

Appointed: 08 December 1998

Resigned: 24 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 08 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 08 December 1998

People with significant control

Bae Systems (Holdings) Limited

Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, PO Box 87, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, May 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-03: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 14th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 14th, September 2000	accounts	Free Download (4 pages)
363a	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)

Scentcivil Limited LONDON

Scentcivil Limited Address / Contact

Company Information / Profile

Company staff

Ann-Louise H.

Mark R.

David G.

Ann-Louise H.

Terence B.

Stuart C.

David P.

Linda G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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