Active
Company Information for SCENT2MARKET UK LTD
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE,
|
Company Registration Number
07293691
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCENT2MARKET UK LTD | ||
Legal Registered Office | ||
NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE Other companies in EN4 | ||
Previous Names | ||
|
Company Number | 07293691 | |
---|---|---|
Company ID Number | 07293691 | |
Date formed | 2010-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997951340 |
Last Datalog update: | 2023-12-05 16:19:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THEODORE KESTEN |
||
JAMES EDWARD MCLEAN |
||
STANLEY MILLER |
||
ROY HENRY PRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MAXWELL JUSTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADOVAN 25 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Director | 2003-07-11 | CURRENT | 1990-03-12 | Dissolved 2014-05-06 | |
BELMAY FRAGRANCES LIMITED | Director | 2002-12-20 | CURRENT | 2002-07-24 | Dissolved 2017-05-13 | |
KULICIDE LIMITED | Director | 2014-06-09 | CURRENT | 2014-03-17 | Active | |
BLUE CLOUDS TECHNOLOGIES LTD | Director | 2014-04-01 | CURRENT | 2014-03-26 | Active | |
N9 WORLD TECHNOLOGIES PRIVATE LIMITED | Director | 2010-06-02 | CURRENT | 2010-01-29 | Converted / Closed | |
CELESSENCE LICENSING LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
N9 INDUSTRIES LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
CELESSENCE INTERNATIONAL LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CREATIVE ENTERPRISES INTERNATIONAL LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
RES01 | ADOPT ARTICLES 17/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed I & I developments LIMITED\certificate issued on 16/05/22 | |
AP01 | DIRECTOR APPOINTED MR DOV KESTEN | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Adovan 25 Limited as a person with significant control on 2021-11-04 | |
PSC05 | Change of details for Adovan 25 Limited as a person with significant control on 2021-10-26 | |
PSC05 | Change of details for Adovan 25 Limited as a person with significant control on 2021-10-26 | |
PSC07 | CESSATION OF ROY HENRY PRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 395760 | |
PSC02 | Notification of Adovan 25 Limited as a person with significant control on 2020-08-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/08/20 STATEMENT OF CAPITAL GBP 375760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 360760 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY HENRY PRESSWELL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 320760 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 320760 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROY HENRY PRESSWELL AS A PSC | |
PSC07 | CESSATION OF STANLEY MILLER AS A PSC | |
PSC07 | CESSATION OF JAMES EDWARD MCLEAN AS A PSC | |
PSC07 | CESSATION OF ADOVAN 25 LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MILLER | |
CH01 | Director's details changed for Mr Roy Henry Presswell on 2017-07-06 | |
PSC02 | Notification of Adovan 25 Limited as a person with significant control on 2016-10-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD MCLEAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY HENRY PRESSWELL | |
RP04AP01 | Second filing of director appointment of Theodore Kesten | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
RES10 | Resolutions passed:
| |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THEODORE KESTEN | |
AP01 | DIRECTOR APPOINTED MR THEODORE KESTEN | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 300760 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 300760 | |
CH01 | Director's details changed for Mr James Edward Mclean on 2016-10-28 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 237600 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 237600 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 207600 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 207600 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 207600 | |
AR01 | 23/06/15 FULL LIST | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 207600 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 207600 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 162600 | |
AR01 | 23/06/14 FULL LIST | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 162600 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCLEAN / 05/08/2013 | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 105000 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 105000 | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 105000 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 105000 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 105000 | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 105000 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM NO 6 42 REIGATE HILL REIGATE SURREY RH2 9NG UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 70000 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 55000 | |
AR01 | 23/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM WASHINGTON HOUSE,WASHINGTON CLOSE PO BOX 112 REIGATE SURREY RH2 9LT ENGLAND | |
RES01 | ADOPT ARTICLES 24/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 24/12/10 STATEMENT OF CAPITAL GBP 45000 | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 30000 | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR STANLEY MILLER | |
AP01 | DIRECTOR APPOINTED MR ROY HENRY PRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUSTICE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MCLEAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCENT2MARKET UK LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SCENT2MARKET UK LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | I & I DEVELOPMENTS LIMITED | Event Date | 2013-10-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |