Scentspin Limited

Company Name	Scentspin Limited
Director	Prosper Bitton
Company Status	Dissolved
Company Number	02986916
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Prosper Bitton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(2 months, 4 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hinkler Road Kenten Harrow Middlesex HA3 9AT

Secretary Name	Betty Bitton
Nationality	French
Status	Current
Appointed	01 February 1995(2 months, 4 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	63 Hinkler Road Kenton Middlesex HA3 9AT

Director Name	Michael Sumner Babcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 01 February 1995)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 01 February 1995)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Bentzion Mansoor
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	63 Hale Grove Gardens Mill Hill London NW7 3LT

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£197,389
Gross Profit	£141,796
Net Worth	£57,469
Cash	£730
Current Liabilities	£35,515

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

24 November 2006	Dissolved (1 page)
24 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Statement of affairs (6 pages)
4 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2005	Appointment of a voluntary liquidator (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 63 hinkler road kenton harrow middlesex HA3 9AT (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 33 beverley gardens stanmore middlesex HA7 2AA (1 page)
4 February 2005	Return made up to 04/11/04; full list of members (6 pages)
16 August 2004	Total exemption full accounts made up to 30 November 2003 (15 pages)
5 December 2003	Return made up to 04/11/03; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
6 February 2003	Return made up to 04/11/02; full list of members (6 pages)
9 October 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
8 November 2001	Total exemption full accounts made up to 30 November 2000 (13 pages)
8 November 2001	Return made up to 04/11/01; full list of members (6 pages)
11 December 2000	Return made up to 04/11/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 November 1999 (11 pages)
25 November 1999	Return made up to 04/11/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 30 November 1998 (11 pages)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1998	Ad 30/11/98--------- Â£ si 56049@1=56049 Â£ ic 100/56149 (2 pages)
18 December 1998	Nc inc already adjusted 30/11/98 (1 page)
18 December 1998	Memorandum and Articles of Association (15 pages)
1 December 1998	Return made up to 04/11/98; full list of members (6 pages)
10 December 1997	Return made up to 04/11/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 30 November 1996 (11 pages)
3 January 1997	Return made up to 04/11/96; no change of members (4 pages)
3 September 1996	Full accounts made up to 30 November 1995 (11 pages)
20 December 1995	Return made up to 04/11/95; full list of members (6 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: 179 great portland street london W1N 5DF (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
27 February 1995	Ad 01/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1995	Secretary resigned;new secretary appointed (2 pages)
4 November 1994	Incorporation (20 pages)

Scentspin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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