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Scentcivil Limited (No: 03671053)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 20-Nov-1998

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 16-Sep-2022

Industry Class: 99999 - Dormant Company

Current Director: DAVID ALEXANDER GREEN ( DOB: Apr-1964   From: Jun-2017  )

Current Director: DAVID ALEXANDER GREEN ( DOB: Apr-1964   From: Jun-2017  )

Current Director: MARK ANDREW REASON ( DOB: Sep-1959   From: Jun-2017  )

Current Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961   From: Dec-1998  )

Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959   From: Feb-1999   To: May-2001  )

Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951   From: Dec-1998   To: Feb-1999  )

Resigned Director: ANN-LOUISE HOLDING ( DOB: Feb-1961   From: May-2001   To: Jun-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Dec-1998   To: Jun-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1998   To: Dec-1998  )

Persons of Significant Control:

Bae Systems (Holdings) Limited, 87, Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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