| Company Name | Aromacushion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251932 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Alan Foster |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Ashford Road Cheltenham GL50 2QZ Wales |
| Secretary Name | Michael Alan Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Ashford Road Cheltenham GL50 2QZ Wales |
| Director Name | Marc Seviour |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 September 2004(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9LF |
| Director Name | Stuart Glyn Steventon |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 47 Hayes Way Park Langley Beckenham Kent BR3 6RR |
| Director Name | Elizabeth Jacqueline Foster |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Crestway London SW15 5DB |
| Secretary Name | Marc Seviour |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 September 2004(8 years after company formation) |
| Appointment Duration | Resigned same day (resigned 20 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9LF |
| Secretary Name | Stuart Glyn Steventon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(8 years after company formation) |
| Appointment Duration | Resigned same day (resigned 20 September 2004) |
| Role | Company Director |
| Correspondence Address | 47 Hayes Way Park Langley Beckenham Kent BR3 6RR |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Brett & Co 26 Grosvenor Street London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 14 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | New secretary appointed (1 page) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 20 December 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 July 2004 | Ad 29/06/04--------- £ si 800@1=800 £ ic 300/1100 (2 pages) |
| 22 June 2004 | Amended accounts made up to 30 September 2002 (6 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 37 warren street london W1T 6AD (1 page) |
| 29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 November 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 7 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 6 November 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 37 warren street london W1P 5PD (1 page) |
| 4 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 6 December 2000 | Conve 15/10/99 (1 page) |
| 6 December 2000 | Ad 15/10/99--------- £ si 100@1 (2 pages) |
| 6 December 2000 | Resolutions
|
| 7 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 November 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 5 November 1999 | Particulars of mortgage/charge (5 pages) |
| 16 March 1999 | Ad 12/03/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 12 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 12 October 1997 | Resolutions
|
| 19 October 1996 | Director resigned (1 page) |
| 19 October 1996 | Secretary resigned (1 page) |
| 19 October 1996 | New director appointed (2 pages) |
| 19 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1996 | Incorporation (13 pages) |