Associated Aromatic Ltd

Company Name	Associated Aromatic Ltd
Company Status	Dissolved
Company Number	02221620
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	Adfern Limited

Business Activity

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

Directors

Director Name	Irina Gorbenko
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 April 2004)
Role	Bus Director
Country of Residence	United Kingdom
Correspondence Address	19 Pavilion Mount Vernon Frogual Rise Hampstead NW3 6PE

Director Name	Mr Yuri Morozov
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Croatian
Status	Closed
Appointed	13 December 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 April 2004)
Role	Bus Director
Correspondence Address	Poljanska Cesta 15 Opatija/Mup Croatia

Secretary Name	LS Business Services Limited (Corporation)
Status	Closed
Appointed	12 November 2003(15 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 06 April 2004)
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 1996)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	LS Business Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2003)
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Groupwise Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	26 September 2001(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 October 2002)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Secretary Name	Forth Trustees Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 12 November 2003)
Correspondence Address	12 The Shrubberies George Lane London E18 1BD

Location

Registered Address	Suite 401 302 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£116,336
Cash	£105,389
Current Liabilities	£386

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 12 the shrubberies george lane london E18 1BD (1 page)
12 November 2003	Application for striking-off (1 page)
7 November 2003	Return made up to 15/10/03; full list of members (7 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: suite 401 302 regent street london W1B 3HH (1 page)
26 August 2003	Secretary resigned (1 page)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 October 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (7 pages)
17 October 2002	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Director's particulars changed (1 page)
3 November 2001	New director appointed (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 knightrider court london EC4V 5JU (1 page)
9 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (5 pages)
20 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
27 November 2000	Amended accounts made up to 31 March 1999 (5 pages)
22 November 2000	Return made up to 15/10/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
15 November 1999	Return made up to 15/10/99; full list of members (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 May 1998	Ad 14/01/98--------- Â£ si 61160@1=61160 Â£ ic 2/61162 (2 pages)
22 May 1998	Â£ nc 1000/61162 14/01/98 (1 page)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1997	New director appointed (3 pages)
28 November 1997	Memorandum and Articles of Association (16 pages)
25 November 1997	Company name changed adfern LIMITED\certificate issued on 25/11/97 (2 pages)
5 November 1997	Return made up to 15/10/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
17 December 1996	Return made up to 15/10/96; full list of members (12 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 December 1996	Compulsory strike-off action has been discontinued (1 page)
28 November 1996	Withdrawal of application for striking off (1 page)
8 October 1996	First Gazette notice for voluntary strike-off (1 page)
27 August 1996	Application for striking-off (1 page)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	Return made up to 15/10/95; full list of members (6 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 June 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
17 November 1993	Return made up to 15/10/93; no change of members (5 pages)
1 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 November 1990	Return made up to 15/10/90; full list of members (4 pages)
16 February 1988	Incorporation (15 pages)

Associated Aromatic Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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