| Company Name | Scintel Limited |
|---|---|
| Director | Sunday Timothy Ayanu |
| Company Status | Active |
| Company Number | 04275263 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Sunday Timothy Ayanu |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Borrowdale Close Ilford Essex IG4 5LS |
| Secretary Name | Miss Tokunboh Lawrencia Ayanu |
|---|---|
| Status | Current |
| Appointed | 16 November 2017(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Alexandra Gardens London W4 2RY |
| Secretary Name | Mrs Folake Bimpe Ayanu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Borrowdale Close Ilford Essex IG4 5LS |
| Director Name | Adetokunbo Ogunnusi |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 July 2003) |
| Role | E Commerce Consultant |
| Correspondence Address | 65 Mimms Hall Road Potters Bar Hertfordshire EN6 3DU |
Location
| Registered Address | 33 Alexandra Gardens London W4 2RY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 20 August 2002 | Delivered on: 29 August 2002 Persons entitled: Hsbc 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 |
|---|
Filing History
| 8 January 2024 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 8 January 2024 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 1 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2017 | Registered office address changed from 18 Borrowdale Close Ilford Essex IG4 5LS to 33 Alexandra Gardens London W4 2RY on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 18 Borrowdale Close Ilford Essex IG4 5LS to 33 Alexandra Gardens London W4 2RY on 17 November 2017 (1 page) |
| 16 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 16 November 2017 | Termination of appointment of Folake Bimpe Ayanu as a secretary on 16 November 2017 (1 page) |
| 16 November 2017 | Appointment of Miss Tokunboh Lawrencia Ayanu as a secretary on 16 November 2017 (2 pages) |
| 16 November 2017 | Termination of appointment of Folake Bimpe Ayanu as a secretary on 16 November 2017 (1 page) |
| 16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Appointment of Miss Tokunboh Lawrencia Ayanu as a secretary on 16 November 2017 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 September 2012 | Director's details changed for Mr Sunday Trondemoh Ayanu on 16 September 2012 (2 pages) |
| 16 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Director's details changed for Mr Sunday Trondemoh Ayanu on 16 September 2012 (2 pages) |
| 16 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Director's details changed for Sunday Trendemoh Ayanu on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Sunday Trendemoh Ayanu on 1 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Sunday Trendemoh Ayanu on 1 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 October 2009 | Secretary's details changed for Folake Bimpe Ayanu on 28 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Folake Bimpe Ayanu on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Sunday Trendemoh Ayanu on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Director's details changed for Sunday Trendemoh Ayanu on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 96 pretoria road ilford essex IG1 2BW (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 96 pretoria road ilford essex IG1 2BW (1 page) |
| 5 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 10 garnett way walthamstow london E17 5PE (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 10 garnett way walthamstow london E17 5PE (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members
|
| 2 September 2004 | Return made up to 01/09/04; full list of members
|
| 3 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 65 mimms hall road potters bar hertfordshire EN6 3DU (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 65 mimms hall road potters bar hertfordshire EN6 3DU (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 25 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 1 December 2002 | Registered office changed on 01/12/02 from: suite 106 wigham house 16-30 wakering road barking essex IG11 8PD (1 page) |
| 1 December 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 December 2002 | Registered office changed on 01/12/02 from: suite 106 wigham house 16-30 wakering road barking essex IG11 8PD (1 page) |
| 2 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 2 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 29 August 2002 | Particulars of mortgage/charge (3 pages) |
| 29 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 17 May 2002 | Company name changed prima travel & exports LIMITED\certificate issued on 17/05/02 (2 pages) |
| 17 May 2002 | Company name changed prima travel & exports LIMITED\certificate issued on 17/05/02 (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 84 daffodil gardens ilford essex IG1 2JW (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 84 daffodil gardens ilford essex IG1 2JW (1 page) |
| 11 September 2001 | Company name changed prima travels & exports LIMITED\certificate issued on 11/09/01 (2 pages) |
| 11 September 2001 | Company name changed prima travels & exports LIMITED\certificate issued on 11/09/01 (2 pages) |
| 22 August 2001 | Incorporation (16 pages) |
| 22 August 2001 | Incorporation (16 pages) |