Scenic Aviation Limited

Company Name	Scenic Aviation Limited
Director	Sejal Patel
Company Status	Active
Company Number	01578152
Category	Private Limited Company
Incorporation Date	5 August 1981(42 years, 9 months ago)
Previous Name	Scenic Tours & Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Sejal Patel
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	276 Preston Road Harrow Middlesex HA3 0QA

Director Name	Mr Harishchandra Narshibhai Patel
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2007)
Role	Co Director
Correspondence Address	26 Fairgreen Hadley Wood Barnet Hertfordshire EN4 0QS

Director Name	Mrs Panna Anupkumar Patel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2007)
Role	Bank Clerk
Correspondence Address	26 Fairgreen Hadley Wood Barnet Hertfordshire EN4 0QS

Secretary Name	Mrs Panna Anupkumar Patel
Nationality	British
Status	Resigned
Appointed	13 February 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	26 Fairgreen Hadley Wood Barnet Hertfordshire EN4 0QS

Director Name	Parul Rashmi Patel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1994(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2007)
Role	Nurse
Correspondence Address	26 Fairgreen Cockfoster Barnet Hertfordshire EN4 0QS

Director Name	Mr Vishal Ashok Kumar Patel
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(25 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fairgreen Hadleywood Barnet Hertfordshire EN4 0QS

Secretary Name	Parul Rashmi Patel
Nationality	British
Status	Resigned
Appointed	02 April 2007(25 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 October 2020)
Role	Company Director
Correspondence Address	26 Fairgreen Cockfoster Barnet Hertfordshire EN4 0QS

Location

Registered Address	523 High Road Wembley HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs Panna A. Patel 50.00% Ordinary
50 at £1	Mrs Parul Rashmi Patel 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

29 November 1991	Delivered on: 9 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 July 1989	Delivered on: 7 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 39/41 alfreton road, nottingham tittle no nt 23739. Outstanding

29 November 1991

Delivered on: 9 December 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 July 1989

Delivered on: 7 August 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 39/41 alfreton road, nottingham tittle no nt 23739.
Outstanding

Filing History

30 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 September 2023	Registered office address changed from 276 Preston Road Harrow Middlesex HA3 0QA United Kingdom to 523 High Road Wembley HA0 2DH on 29 September 2023 (1 page)
20 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 November 2020	Satisfaction of charge 2 in full (1 page)
20 November 2020	Satisfaction of charge 1 in full (1 page)
20 November 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
19 November 2020	Notification of Sejal Patel as a person with significant control on 26 October 2020 (2 pages)
19 November 2020	Termination of appointment of Parul Rashmi Patel as a secretary on 26 October 2020 (1 page)
19 November 2020	Appointment of Mrs Sejal Patel as a director on 26 October 2020 (2 pages)
19 November 2020	Cessation of Pramila Patel as a person with significant control on 26 October 2020 (1 page)
19 November 2020	Termination of appointment of Vishal Ashok Kumar Patel as a director on 26 October 2020 (1 page)
19 November 2020	Registered office address changed from 276 Preston Road Harrow Uk HA3 0QA England to 276 Preston Road Harrow Middlesex HA3 0QA on 19 November 2020 (1 page)
2 November 2020	Registered office address changed from C/O Pramila Patel 523 High Road Wembley Middx HA0 2DH to 276 Preston Road Harrow Uk HA3 0QA on 2 November 2020 (1 page)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with no updates (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Registered office address changed from C/O Mrs P Patel 523 High Road Wembley Middlesex HA0 2DH United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O Mrs P Patel 523 High Road Wembley Middlesex HA0 2DH United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 15 February 2011 (1 page)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Vishal Patel on 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Vishal Patel on 31 December 2009 (2 pages)
30 October 2009	Registered office address changed from 523 High Road Wembley Middx HA0 2DH on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 523 High Road Wembley Middx HA0 2DH on 30 October 2009 (1 page)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Return made up to 13/02/09; full list of members (3 pages)
8 April 2009	Return made up to 13/02/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 13/02/08; full list of members (6 pages)
11 March 2008	Return made up to 13/02/08; full list of members (6 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
7 March 2007	Return made up to 13/02/07; full list of members (7 pages)
7 March 2007	Return made up to 13/02/07; full list of members (7 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 13/02/06; full list of members (7 pages)
26 April 2006	Return made up to 13/02/06; full list of members (7 pages)
8 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 September 2005	Company name changed scenic tours & travel LIMITED\certificate issued on 19/09/05 (2 pages)
16 September 2005	Company name changed scenic tours & travel LIMITED\certificate issued on 19/09/05 (2 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 March 2005	Return made up to 13/02/05; full list of members (7 pages)
11 March 2005	Return made up to 13/02/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 March 2004	Return made up to 13/02/04; full list of members (7 pages)
13 March 2004	Return made up to 13/02/04; full list of members (7 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 April 2003	Return made up to 13/02/03; full list of members (7 pages)
13 April 2003	Return made up to 13/02/03; full list of members (7 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 May 2002	Return made up to 13/02/02; full list of members (7 pages)
17 May 2002	Return made up to 13/02/02; full list of members (7 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 March 2001	Return made up to 13/02/01; full list of members (7 pages)
30 March 2001	Return made up to 13/02/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Full accounts made up to 31 March 2000 (12 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
18 February 2000	Return made up to 13/02/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 January 2000	Full accounts made up to 31 March 1999 (12 pages)
24 February 1999	Return made up to 13/02/99; full list of members (6 pages)
24 February 1999	Return made up to 13/02/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 February 1998	Return made up to 13/02/98; no change of members (4 pages)
24 February 1998	Return made up to 13/02/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
14 February 1997	Return made up to 13/02/97; full list of members (6 pages)
14 February 1997	Return made up to 13/02/97; full list of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Return made up to 13/02/96; no change of members (4 pages)
13 February 1996	Return made up to 13/02/96; no change of members (4 pages)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)