Company NameScentura Creations International Limited
Company StatusDissolved
Company Number02636260
CategoryPrivate Limited Company
Incorporation Date8 August 1991(32 years, 8 months ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristian Nellemann
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed08 August 1992(1 year after company formation)
Appointment Duration8 years, 6 months (closed 06 February 2001)
RoleFragrance Distributor
Correspondence Address68 Eaton Place
Belgravia
London
SW7X 8AD
Director NamePeter Nellemann
Date of BirthApril 1969 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed08 August 1992(1 year after company formation)
Appointment Duration8 years, 6 months (closed 06 February 2001)
RoleCompany Director
Correspondence Address68 Eaton Place
Belgravia
London
SW7X 8AD
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed07 September 1996(5 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 06 February 2001)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Secretary NamePeter Nellemann
NationalityDanish
StatusResigned
Appointed08 August 1992(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 07 September 1996)
RoleCompany Director
Correspondence Address68 Eaton Place
Belgravia
London
SW7X 8AD

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000First Gazette notice for voluntary strike-off (1 page)
11 April 2000Voluntary strike-off action has been suspended (1 page)
3 March 2000Application for striking-off (1 page)
7 September 1999Return made up to 08/08/99; no change of members (4 pages)
3 August 1998Full accounts made up to 30 September 1997 (10 pages)
30 July 1998Return made up to 08/08/98; full list of members (6 pages)
22 September 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
22 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1997Return made up to 08/08/97; no change of members (4 pages)
2 December 1996New secretary appointed (2 pages)
2 December 1996Registered office changed on 02/12/96 from: 68 eaton place london SW7X 8AD (1 page)
2 December 1996Secretary resigned (1 page)
11 September 1996Return made up to 08/08/96; no change of members (4 pages)
20 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
4 August 1995Return made up to 08/08/95; full list of members (6 pages)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)