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SCENTCIVIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scentcivil Limited. The company was founded 25 years ago and was given the registration number 03671053. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Po Box 87, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCENTCIVIL LIMITED
Company Number:03671053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Po Box 87, Farnborough, Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary24 March 2021Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director16 June 2017Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director16 June 2017Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary08 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1998Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director08 December 1998Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director23 May 2001Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director08 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 1998Active

People with Significant Control

Bae Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved liquidation.

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2023-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-12Resolution

Resolution.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-09-24Officers

Change person director company with change date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Appoint person director company with name date.

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2017-06-19Officers

Appoint person director company with name date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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