PLENTY OF SCENTS LIMITED

Key Data

Status

Dissolved

Company No.

01508570

Incorporation date

21/07/1980

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1980)

18/12/2012

Final Gazette dissolved via compulsory strike-off

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04/09/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Compulsory strike-off action has been suspended

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14/02/2012

First Gazette notice for voluntary strike-off

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03/08/2011

Compulsory strike-off action has been suspended

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26/07/2011

First Gazette notice for compulsory strike-off

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14/01/2011

Compulsory strike-off action has been suspended

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24/11/2010

Termination of appointment of Corporate Secretaries Limited as a secretary

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26/10/2010

First Gazette notice for compulsory strike-off

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26/02/2010

Accounts for a small company made up to 2008-12-31

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30/10/2009

Accounts for a small company made up to 2007-12-31

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23/07/2009

Return made up to 30/06/09; full list of members

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12/12/2008

Return made up to 30/06/08; full list of members

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18/09/2008

Accounts for a small company made up to 2006-12-31

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05/10/2007

Auditor's resignation

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07/09/2007

Return made up to 30/06/07; full list of members

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20/07/2007

New secretary appointed

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19/07/2007

Secretary resigned

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19/07/2007

Director resigned

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16/03/2007

Registered office changed on 16/03/07 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

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16/03/2007

Director resigned

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16/03/2007

Director resigned

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16/03/2007

New director appointed

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16/03/2007

New director appointed

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05/01/2007

Return made up to 30/06/06; full list of members

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28/12/2006

Full accounts made up to 2005-12-31

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20/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/01/2006

Return made up to 30/06/05; full list of members

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18/01/2005

Full accounts made up to 2003-12-31

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30/11/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/10/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/10/2003

Return made up to 30/06/03; full list of members

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23/10/2002

Return made up to 30/06/02; full list of members

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27/07/2001

Return made up to 30/06/01; full list of members

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21/06/2001

Full accounts made up to 2000-12-31

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07/11/2000

Full accounts made up to 1999-12-31

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14/07/2000

Return made up to 30/06/00; full list of members

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06/10/1999

Notice of completion of voluntary arrangement

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02/09/1999

Full accounts made up to 1998-12-31

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06/08/1999

Return made up to 30/06/99; no change of members

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24/05/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-03-12

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22/12/1998

Registered office changed on 22/12/98 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

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22/12/1998

Full accounts made up to 1997-12-31

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18/12/1998

Return made up to 30/06/98; full list of members

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18/12/1998

Registered office changed on 18/12/98 from: unit J2 blackpole trading estate blackpole road worcester WR3 8SG

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27/07/1998

Return made up to 30/06/97; full list of members

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24/06/1998

New secretary appointed

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06/05/1998

Full accounts made up to 1996-12-31

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06/05/1998

Secretary resigned

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09/04/1998

Notice to Registrar of companies voluntary arrangement taking effect

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19/06/1997

Secretary resigned

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24/04/1997

Full accounts made up to 1995-12-31

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24/04/1997

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/06/1996

Return made up to 30/06/96; no change of members

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26/06/1996

Registered office changed on 26/06/96

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19/10/1995

Director resigned

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01/08/1995

Resolutions

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20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

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14/07/1995

Return made up to 30/06/95; no change of members

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19/01/1995

Return made up to 31/12/94; full list of members

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18/07/1994

Accounts for a small company made up to 1993-12-31

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20/06/1994

Memorandum and Articles of Association

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05/06/1994

Particulars of contract relating to shares

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05/06/1994

Ad 10/05/94--------- £ si 65000@1=65000 £ ic 10000/75000

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05/06/1994

Nc inc already adjusted 10/05/94

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05/06/1994

Resolutions

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05/06/1994

Resolutions

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05/06/1994

Resolutions

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02/03/1994

Return made up to 31/12/93; full list of members

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21/09/1993

Secretary resigned;new secretary appointed

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28/06/1993

Accounts for a small company made up to 1992-12-31

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05/01/1993

Return made up to 31/12/92; no change of members

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13/10/1992

Accounts for a small company made up to 1991-12-31

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31/01/1992

Return made up to 31/12/91; no change of members

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31/01/1992

Registered office changed on 31/01/92

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31/01/1992

Secretary's particulars changed;director's particulars changed

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05/11/1991

Accounts for a small company made up to 1990-12-31

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03/04/1991

Director resigned

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03/04/1991

Secretary resigned;new secretary appointed

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28/02/1991

Return made up to 31/12/90; full list of members

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02/11/1990

Accounts for a small company made up to 1989-12-31

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21/05/1990

Director resigned;new director appointed

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30/04/1990

Return made up to 31/12/89; full list of members

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19/07/1989

Accounts for a small company made up to 1988-12-31

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11/04/1989

Accounts for a small company made up to 1988-01-31

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11/04/1989

Return made up to 31/12/88; full list of members

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24/11/1988

Wd 10/11/88 ad 01/11/88--------- £ si 9998@1=9998 £ ic 2/10000

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24/11/1988

Nc inc already adjusted

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24/11/1988

Resolutions

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17/11/1988

Resolutions

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10/11/1988

Accounting reference date shortened from 31/01 to 31/12

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27/10/1988

Particulars of mortgage/charge

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21/04/1988

Accounts for a small company made up to 1987-01-31

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21/04/1988

Accounts for a small company made up to 1986-01-31

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21/04/1988

Accounts for a small company made up to 1985-01-31

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21/04/1988

Accounts for a small company made up to 1984-01-31

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21/04/1988

Return made up to 31/12/85; full list of members

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21/04/1988

Return made up to 31/12/87; full list of members

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21/04/1988

Return made up to 31/12/86; full list of members

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21/04/1988

New director appointed

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11/04/1987

Registered office changed on 11/04/87 from: 2 hunts close modern road blackheath london SE3

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05/12/1986

Dissolution discontinued

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19/09/1986

Registered office changed on 19/09/86 from: 7 cranbrook road east barnet hertfordshire

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21/07/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/02/2007 - 24/11/2010	379
Harlant, Daniel Guy	Director	06/02/2007 - Present	-
CORPORATE SECRETARIES LIMITED	Corporate Director	06/02/2007 - 06/02/2007	379
Carmichael, Derek John	Secretary	09/09/1993 - 30/04/1997	-
Hanse, Alain	Director	01/07/1995 - 06/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PLENTY OF SCENTS LIMITED

PLENTY OF SCENTS LIMITED is an(a) Dissolved company incorporated on 21/07/1980 with the registered office located at 4th Floor, Lawford House, Albert Place, London N3 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLENTY OF SCENTS LIMITED?

PLENTY OF SCENTS LIMITED is currently Dissolved. It was registered on 21/07/1980 and dissolved on 18/12/2012.

Where is PLENTY OF SCENTS LIMITED located?

PLENTY OF SCENTS LIMITED is registered at 4th Floor, Lawford House, Albert Place, London N3 1RL.

What does PLENTY OF SCENTS LIMITED do?

PLENTY OF SCENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLENTY OF SCENTS LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved via compulsory strike-off.