Company NameYasmine International Perfumes Limited
Company StatusDissolved
Company Number02497733
CategoryPrivate Limited Company
Incorporation Date1 May 1990(34 years ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Marco Marri
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(2 years after company formation)
Appointment Duration17 years, 7 months (closed 08 December 2009)
RoleCompany Director
Correspondence AddressVia Verdi 14a
Parma
43100
Italy
Secretary NameMrs Olga Marri
NationalityBritish
StatusClosed
Appointed01 May 1992(2 years after company formation)
Appointment Duration17 years, 7 months (closed 08 December 2009)
RoleCompany Director
Correspondence AddressVia Verdi 14a
Parma
43100
Italy

Location

Registered AddressC/O Inventive Streak Limited
196 High Road
London
N22 8HH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
27 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
20 June 2008Return made up to 01/05/08; no change of members (6 pages)
31 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
4 June 2007Return made up to 01/05/07; no change of members (6 pages)
12 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
26 May 2006Return made up to 01/05/06; full list of members (6 pages)
2 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
9 August 2005Return made up to 01/05/05; full list of members (6 pages)
9 August 2005Registered office changed on 09/08/05 from: c/o c a pitts & co 443 - 447 holloway road london N7 6LJ (1 page)
14 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
1 June 2004Return made up to 01/05/04; full list of members (6 pages)
29 May 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
29 May 2003Return made up to 01/05/03; full list of members (6 pages)
22 July 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
30 May 2002Return made up to 01/05/02; full list of members (6 pages)
28 February 2002Accounts for a dormant company made up to 31 October 2000 (2 pages)
28 February 2002Registered office changed on 28/02/02 from: dept 4 405 kings road chelsea london SW10 0BB (1 page)
28 February 2002Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2000Registered office changed on 08/12/00 from: room 424 2 old brompton road london SW7 3DQ (1 page)
1 September 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
30 May 2000Return made up to 01/05/00; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
20 May 1999Return made up to 01/05/99; no change of members (4 pages)
26 August 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
14 May 1998Return made up to 01/05/98; full list of members (6 pages)
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
29 May 1997Return made up to 01/05/97; no change of members (4 pages)
28 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
17 May 1996Return made up to 01/05/96; no change of members (4 pages)
25 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
18 May 1995Return made up to 01/05/95; full list of members (6 pages)