Aromatherapeutics Limited

Company Name	Aromatherapeutics Limited
Company Status	Dissolved
Company Number	02624839
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anastasia Alexander
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	22 years, 4 months (closed 12 November 2013)
Role	Marketing Specialist
Country of Residence	United Kingdom
Correspondence Address	Park House 104 Regents Park Road London NW1 8UG

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Denise Amiri
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1992)
Role	Aromatherapist/Reflexologist
Correspondence Address	7 Gloucester Walk London W8 4HZ

Secretary Name	Georgina Gooding
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	27 St Lukes Mews London W11 1DF

Secretary Name	Shirley Stroud
Nationality	British
Status	Resigned
Appointed	15 July 2005(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Personal Assistant
Correspondence Address	Tally Ho Barns Guiting Power Cheltenham Gloucestershire GL54 5SX Wales

Secretary Name	Progeny Systems And Consultants Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2012)
Correspondence Address	PO Box 15 Bourton On The Water Cheltenham Gloucestershire GL54 2ZP Wales

Location

Registered Address	Park House 104 Regents Park Road London NW1 8UG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Anastasia Alexander 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,788
Cash	£18,373
Current Liabilities	£13,493

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Application to strike the company off the register (3 pages)
22 July 2013	Application to strike the company off the register (3 pages)
18 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (3 pages)
18 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 2 (3 pages)
9 August 2012	Termination of appointment of Progeny Systems and Consultants Limited as a secretary on 1 January 2012 (1 page)
9 August 2012	Termination of appointment of Progeny Systems and Consultants Limited as a secretary (1 page)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 8 March 2011 (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Anastasia Alexander on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Anastasia Alexander on 28 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Progeny Systems and Consultants Limited on 27 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Progeny Systems and Consultants Limited on 27 June 2010 (2 pages)
9 February 2010	Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 9 February 2010 (1 page)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Return made up to 28/06/09; full list of members (3 pages)
11 August 2009	Return made up to 28/06/09; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Director's change of particulars / anastasia alexander / 25/07/2008 (1 page)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Director's Change of Particulars / anastasia alexander / 25/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: tally ho barns; Street was: tally ho barnes, now: cloud hill; Area was: , now: guiting power; Post Town was: guiting power, now: cheltenham (1 page)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 October 2006	Return made up to 28/06/06; full list of members (2 pages)
3 October 2006	Return made up to 28/06/06; full list of members (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 July 2005	Return made up to 28/06/05; full list of members (6 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Return made up to 28/06/05; full list of members (6 pages)
29 July 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 July 2004	Return made up to 28/06/04; full list of members (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 July 2003	Return made up to 28/06/03; full list of members (6 pages)
15 July 2003	Return made up to 28/06/03; full list of members (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 July 2002	Return made up to 28/06/02; full list of members (6 pages)
10 July 2002	Return made up to 28/06/02; full list of members (6 pages)
9 November 2001	Registered office changed on 09/11/01 from: 235 old marylebone road london NW1 5QT (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 235 old marylebone road london NW1 5QT (1 page)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 September 2001	Return made up to 28/06/01; full list of members (6 pages)
17 September 2001	Return made up to 28/06/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 September 1999	Return made up to 28/06/99; full list of members (6 pages)
22 September 1999	Return made up to 28/06/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 September 1997	Return made up to 28/06/97; no change of members (4 pages)
1 September 1997	Return made up to 28/06/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 August 1996	Return made up to 28/06/96; full list of members (6 pages)
6 August 1996	Return made up to 28/06/96; full list of members (6 pages)
7 September 1995	Return made up to 28/06/95; no change of members (4 pages)
7 September 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: 13 horbury crescent london W11 3NF (1 page)
17 July 1995	Registered office changed on 17/07/95 from: 13 horbury crescent london W11 3NF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Aromatherapeutics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London