Company NameAroma Sys UK Limited
Company StatusDissolved
Company Number03474430
CategoryPrivate Limited Company
Incorporation Date2 December 1997(24 years, 10 months ago)
Dissolution Date3 July 2001 (21 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameGerard Paul Roche
NationalityIrish
StatusClosed
Appointed29 July 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address37 Amerland Road
London
SW18 1QA
Director NameDavid John Clark
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 03 July 2001)
RoleConsultant
Correspondence AddressPriors Lawn
East Knighton
Dorchester
Dorset
DT2 8LF
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressNorman & Co Ninth Floor
Hyde House The Hyde
London
NW9 6LQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
13 September 1999Return made up to 02/12/98; full list of members (6 pages)
25 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New secretary appointed (2 pages)
11 December 1997Registered office changed on 11/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 December 1997Secretary resigned (1 page)
11 December 1997Director resigned (1 page)
2 December 1997Incorporation (14 pages)