Company NameFrench Perfumery Company Limited
DirectorMohamed Ladha
Company StatusDissolved
Company Number01569501
CategoryPrivate Limited Company
Incorporation Date23 June 1981(42 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Directors

Director NameMohamed Ladha
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCertified Accountant
Correspondence AddressFrench House Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
Secretary NameMrs Yasmin Mohamed Ladha
NationalityBritish
StatusCurrent
Appointed23 August 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address12 Fairways
Stanmore
Middlesex
HA7 1JG

Location

Registered AddressCasson Beckman & Partners
3 Dyers Building
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£418,682
Cash£2,821
Current Liabilities£1,078,259

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 October 2001Dissolved (1 page)
13 July 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
18 April 2001Liquidators statement of receipts and payments (5 pages)
16 November 2000Liquidators statement of receipts and payments (5 pages)
24 November 1999Registered office changed on 24/11/99 from: 34 seymour street london W1H 5WD (1 page)
28 September 1999Appointment of a voluntary liquidator (1 page)
28 September 1999Statement of affairs (11 pages)
28 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 1998Particulars of mortgage/charge (3 pages)
25 November 1998Particulars of mortgage/charge (5 pages)
18 November 1998Return made up to 06/08/98; full list of members (6 pages)
2 June 1998Accounts for a small company made up to 31 March 1997 (7 pages)
16 February 1998Secretary's particulars changed (1 page)
16 February 1998Director's particulars changed (1 page)
16 February 1998Return made up to 06/08/97; full list of members (6 pages)
12 September 1997Accounts for a small company made up to 31 March 1996 (8 pages)
3 September 1997Particulars of mortgage/charge (3 pages)
20 August 1997Accounts for a small company made up to 31 March 1995 (8 pages)
26 January 1997Registered office changed on 26/01/97 from: 15 reece mews london SW7 3HE (1 page)
3 September 1996Return made up to 06/08/96; full list of members (6 pages)
16 November 1995Return made up to 06/08/95; full list of members (6 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (8 pages)