| Company Name | Countimport Limited |
|---|---|
| Directors | Eric Roger Golding and David Reiner |
| Company Status | Dissolved |
| Company Number | 02685438 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1992(32 years, 2 months ago) |
| Previous Name | Worth Fragrances Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Eric Roger Golding |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Spencer Close Regents Park Road London N3 3TY |
| Director Name | David Reiner |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge 2a Rutland Gardens London SW7 1BX |
| Secretary Name | Eric Roger Golding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Spencer Close Regents Park Road London N3 3TY |
| Director Name | Fernand Henri Sinnaeve |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Role | Deputy Chairman |
| Correspondence Address | Flat 21 Walpole House 10 Weymouth Street London W1N 3FB |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2001 | Dissolved (1 page) |
|---|---|
| 2 May 2001 | Receiver ceasing to act (1 page) |
| 2 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Company name changed worth fragrances LIMITED\certificate issued on 04/05/99 (2 pages) |
| 3 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 March 1999 | Resolutions
|
| 3 March 1999 | Statement of affairs (8 pages) |
| 3 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 21 January 1999 | Statement of Affairs in administrative receivership following report to creditors (21 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 145/147 boston road hanwell london W7 3SA (1 page) |
| 15 December 1998 | Administrative Receiver's report (9 pages) |
| 21 October 1998 | Appointment of receiver/manager (1 page) |
| 20 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 25 July 1998 | Particulars of mortgage/charge (8 pages) |
| 2 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 12 January 1998 | Resolutions
|
| 8 January 1998 | Particulars of mortgage/charge (15 pages) |
| 10 December 1997 | Return made up to 07/02/96; full list of members; amend (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 4 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 1996 | Particulars of mortgage/charge (15 pages) |
| 5 February 1996 | Particulars of mortgage/charge (7 pages) |
| 12 May 1995 | Full accounts made up to 31 December 1994 (28 pages) |