Company NameNarcissus Planet Ltd
Company StatusDissolved
Company Number03075059
CategoryPrivate Limited Company
Incorporation Date3 July 1995(28 years, 10 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)
Previous NameNarcissus Planet (UK) Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameFredric Joe Bassoli
Date of BirthMay 1960 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed03 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressVia Adamello No 4
Carpi (Mo)
Foreign
Director NameGiovanni Mlord Attolico
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed03 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Smith Square
London
SW1P 3HL
Secretary NameGiovanni Mlord Attolico
NationalityItalian
StatusClosed
Appointed03 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Smith Square
London
SW1P 3HL

Location

Registered Address37 Smith Square
London
SW1P 3HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Return made up to 03/07/99; full list of members (7 pages)
6 August 1999Application for striking-off (1 page)
9 July 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
9 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1998Return made up to 03/07/98; full list of members (5 pages)
10 May 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
11 July 1997Company name changed narcissus planet (uk) LIMITED\certificate issued on 14/07/97 (2 pages)
10 July 1997Return made up to 03/07/97; full list of members (7 pages)
7 May 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
9 December 1996Return made up to 03/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)