| Company Name | Interfragrance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816013 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | David Arthur Morgan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 June 2007) |
| Role | Trader |
| Correspondence Address | 181 Southborough Lane Bromley Kent BR2 8AR |
| Secretary Name | David Arthur Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 June 2007) |
| Role | Trader |
| Correspondence Address | 181 Southborough Lane Bromley Kent BR2 8AR |
| Director Name | Sandra Maxwell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 26 June 2007) |
| Role | Administrator |
| Correspondence Address | 181 Southborough Lane Bromley Kent BR2 8AR |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Sandra Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 August 2000) |
| Role | Company Director |
| Correspondence Address | 181 Southborough Lane Bromley Kent BR2 8AR |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 181 Southborough Lane Bromley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,887 |
| Cash | £143 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2007 | Application for striking-off (1 page) |
| 29 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 3 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 27 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | £ nc 1000/2000 07/09/01 (1 page) |
| 29 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 9 August 2000 | Return made up to 29/07/00; full list of members
|
| 9 August 2000 | New director appointed (2 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: c/o midlands co services LIMITED suite 116 lonsdale house, 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 29 July 1999 | Incorporation (18 pages) |