SCENIC DEVELOPMENTS LTD

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Company number 04376678
Status Active - Proposal to Strike off
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 1-7 HARLEY STREET, LONDON, W1N 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SCENIC DEVELOPMENTS LTD are www.scenicdevelopments.co.uk, and www.scenic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Scenic Developments Ltd is a Private Limited Company. The company registration number is 04376678. Scenic Developments Ltd has been working since 19 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Scenic Developments Ltd is 1 7 Harley Street London W1n 1da. . HORGAN, Elizabeth is a Director of the company. Secretary STOKES, Matthew Charles has been resigned. Secretary VAN DEN BERG, Christina Cornelia has been resigned. Secretary WOOD, Sian Amanda has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HORGAN, Elizabeth
Appointed Date: 11 August 2015
50 years old

Resigned Directors

Secretary
STOKES, Matthew Charles
Resigned: 25 May 2011
Appointed Date: 21 June 2004

Secretary
VAN DEN BERG, Christina Cornelia
Resigned: 11 August 2015
Appointed Date: 25 May 2011

Secretary
WOOD, Sian Amanda
Resigned: 21 June 2004
Appointed Date: 01 July 2002

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 19 February 2002

Director
DWEN, Michael Patrick
Resigned: 15 December 2004
Appointed Date: 01 July 2002
76 years old

Director
STUART, Andrew Moray
Resigned: 11 August 2015
Appointed Date: 22 September 2009
68 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 22 September 2009
Appointed Date: 15 January 2005
66 years old

Director
CORNHILL REGISTRARS LIMITED
Resigned: 01 July 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mrs Elizabeth Cotter Horgan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SCENIC DEVELOPMENTS LTD Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

...
... and 47 more events
21 Jul 2002
Secretary resigned
21 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed
05 Jul 2002
Registered office changed on 05/07/02 from: 1 snow hill london EC1A 2EN
19 Feb 2002
Incorporation