The Scent Factory Limited

Company Name	The Scent Factory Limited
Directors	Arfan Tahir and The Finance Corporation Ltd
Company Status	Active
Company Number	04132159
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)
Previous Names	Bladevision Limited and The Scent Factory (London) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Arfan Tahir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 (2) Unit 12 (2) Missouri Avenue Salford Greater Manchester M50 2NP

Secretary Name	Mr Arfan Tahir
Status	Current
Appointed	02 January 2010(9 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Unit 12 (2) Unit 12 (2) Missouri Avenue Salford Greater Manchester M50 2NP

Director Name	The Finance Corporation Ltd (Corporation)
Status	Current
Appointed	04 April 2018(17 years, 3 months after company formation)
Appointment Duration	6 years
Correspondence Address	Emt Building 1 168 Cheetham Hill Road Manchester M8 8LQ

Director Name	Sophia Tahir
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Alness Road Whalley Range Manchester M16 8HW

Secretary Name	Mohammed Eid Tahir
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Alness Road Whalley Range Manchester Lancashire M16 8HW

Secretary Name	Sophia Tahir
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years after company formation)
Appointment Duration	11 months (resigned 01 December 2005)
Role	Secretary
Correspondence Address	59 Alness Road Whalley Range Manchester M16 8HW

Secretary Name	Ruby Ahmed
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 December 2009)
Role	Secretary
Correspondence Address	82 York Avenue Whalley Range Manchester Lancashire M16 0AG

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Unit 12 (2) Unit 12 (2) Missouri Avenue Salford Greater Manchester M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

100k at £1	Arfan Tahir 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,089
Current Liabilities	£266,142

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

29 November 2006	Delivered on: 2 December 2006 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

29 November 2006

Delivered on: 2 December 2006
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

31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
15 June 2020	Registered office address changed from Second Floor 168 Cheetham Hill Round Manchester M8 8LQ to Unit 12 (2) Unit 12 (2) Missouri Avenue Salford Greater Manchester M50 2NP on 15 June 2020 (1 page)
30 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
31 October 2019	Amended micro company accounts made up to 31 January 2018 (2 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 April 2019	Amended micro company accounts made up to 31 January 2017 (2 pages)
10 February 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 May 2018	Micro company accounts made up to 31 January 2017 (2 pages)
17 April 2018	Appointment of The Finance Corporation Ltd as a director on 4 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
12 March 2018	Notification of The Finance Corporation Limited as a person with significant control on 1 October 2017 (2 pages)
12 March 2018	Confirmation statement made on 28 December 2016 with updates (5 pages)
12 March 2018	Notification of Arfan Tahir as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Notification of Arfan Tahir as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 January 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 January 2016 (2 pages)
29 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Compulsory strike-off action has been discontinued (1 page)
27 March 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100,000 (3 pages)
27 March 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100,000 (3 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 April 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (4 pages)
17 April 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
27 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
27 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (4 pages)
27 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
10 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
10 May 2010	Termination of appointment of Ruby Ahmed as a secretary (1 page)
10 May 2010	Termination of appointment of Ruby Ahmed as a secretary (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Termination of appointment of Ruby Ahmed as a secretary (1 page)
18 March 2010	Director's details changed for Mr Arfan Tahir on 1 January 2010 (2 pages)
18 March 2010	Termination of appointment of Ruby Ahmed as a secretary (1 page)
18 March 2010	Appointment of Mr Arfan Tahir as a secretary (1 page)
18 March 2010	Director's details changed for Mr Arfan Tahir on 1 January 2010 (2 pages)
18 March 2010	Appointment of Mr Arfan Tahir as a secretary (1 page)
18 March 2010	Director's details changed for Mr Arfan Tahir on 1 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 August 2009	Return made up to 28/12/08; full list of members (3 pages)
24 August 2009	Return made up to 28/12/08; full list of members (3 pages)
28 August 2008	Return made up to 28/12/07; full list of members (3 pages)
28 August 2008	Return made up to 28/12/07; full list of members (3 pages)
8 February 2008	Registered office changed on 08/02/08 from: wellington house, c/o lloyd piggott, 39/41 piccadilly manchester M1 1LQ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: wellington house, c/o lloyd piggott, 39/41 piccadilly manchester M1 1LQ (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 August 2007	Registered office changed on 03/08/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
3 August 2007	Return made up to 28/12/06; full list of members (2 pages)
3 August 2007	Return made up to 28/12/06; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: blackfriars house parsonage manchester M3 2JA (1 page)
6 March 2006	Registered office changed on 06/03/06 from: blackfriars house parsonage manchester M3 2JA (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 28/12/05; full list of members (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 28/12/05; full list of members (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 59 alness road whalley range manchester M16 8HW (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 59 alness road whalley range manchester M16 8HW (1 page)
22 September 2005	Company name changed the scent factory (london) LTD.\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed the scent factory (london) LTD.\certificate issued on 22/09/05 (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 June 2005	Company name changed bladevision LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed bladevision LIMITED\certificate issued on 21/06/05 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
11 March 2003	Return made up to 28/12/02; full list of members (7 pages)
11 March 2003	Return made up to 28/12/02; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
24 April 2001	Ad 28/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 2001	Ad 28/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Ad 28/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Registered office changed on 24/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
24 April 2001	Ad 28/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
28 December 2000	Incorporation (10 pages)
28 December 2000	Incorporation (10 pages)