SCENTA LIMITED

Company number 04509540 ·

Dissolved

101 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
15 Jul 2025 Voluntary strike-off action has been suspended · 1 page View document
15 Jul 2025 Voluntary strike-off action has been suspended View document
10 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
10 Jun 2025 First Gazette notice for voluntary strike-off View document
2 Jun 2025 Application to strike the company off the register · 1 page View document
13 May 2025 Accounts for a dormant company made up to 2024-08-31 · 8 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
23 Jan 2024 Accounts for a dormant company made up to 2023-08-31 · 8 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
16 Aug 2023 Termination of appointment of Joanne Andrea Millard as a secretary on 2023-08-16 · 1 page View document
16 May 2023 Accounts for a dormant company made up to 2022-08-31 · 9 pages View document
28 Apr 2022 Accounts for a small company made up to 2021-08-31 View document
1 Dec 2021 Termination of appointment of Nicola Anson as a secretary on 2021-12-01 · 1 page View document
1 Dec 2021 Appointment of Ms Joanne Andrea Millard as a secretary on 2021-12-01 · 2 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
2 Jul 2020 CESSATION OF ELIZABETH ELGOOD AS A PSC View document
2 Jul 2020 CESSATION OF JOHN HALTON AS A PSC View document
2 Jul 2020 CESSATION OF HILARY JANET LEEVERS AS A PSC View document
2 Jul 2020 CESSATION OF NICOLA ANSON AS A PSC View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 5TH FLOOR WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA View document
3 Mar 2020 SECRETARY APPOINTED MISS NICOLA ANSON View document
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL PAN View document
10 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Sep 2019 DIRECTOR APPOINTED MRS NICOLA ANSON View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANSON View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
15 May 2019 DIRECTOR APPOINTED DR HILARY JANET LEEVERS View document
15 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANET LEEVERS View document
3 Apr 2019 CURREXT FROM 31/03/2020 TO 31/08/2020 View document
1 Apr 2019 CESSATION OF CHRISTOPHER DAVID BOYLE AS A PSC View document
1 Apr 2019 SECRETARY APPOINTED MRS RACHEL JANE PAN View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYLE View document
1 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOYLE View document
6 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
14 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
9 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALTON / 03/04/2015 View document
7 Apr 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CANE View document
28 Jul 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOYLE View document
15 Jul 2014 SECRETARY APPOINTED MR CHRISTOPHER DAVID BOYLE View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CANE View document
14 Mar 2014 AUDITOR'S RESIGNATION View document
12 Feb 2014 SECTION 519 COMPANIES ACT 2006 View document
27 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 AUDITOR'S RESIGNATION View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FALKENAU View document
17 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
17 Sep 2011 DIRECTOR APPOINTED MS CHARLOTTE KATHRYN BOURNE CANE View document
17 Sep 2011 SECRETARY APPOINTED MS CHARLOTTE KATHRYN BOURNE CANE View document
17 Sep 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM FALKENAU View document
3 Feb 2011 DIRECTOR APPOINTED JOHN HALTON · 3 pages View document
3 Feb 2011 DIRECTOR APPOINTED ELIZABETH ELGOOD View document
28 Oct 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SEBASTIAN TALBOT / 01/08/2010 View document
19 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2ND FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FALKENAU / 30/09/2007 View document
3 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
11 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 6TH FLOOR 10 MALTRAVERS LIMITED LONDON WC2R 3ER View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2005 RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Sep 2004 RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
1 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
14 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW SECRETARY APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document