Company NameAll Scents Limited
Company StatusDissolved
Company Number03957198
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years, 1 month ago)
Dissolution Date9 November 2010 (13 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameJayen Patel
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleTechnocal Director
Correspondence Address28 Abbotswood Road
London
SW16 1AP
Director NameNarendra Patel
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleManaging Director
Correspondence Address28 Abbotswood Road
London
SW16 1AP
Director NameRashmi Patel
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleManaging Director
Correspondence Address28 Abbotswood Road
London
SW16 1AP
Director NameTrushar Patel
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleTechnical Director
Correspondence Address28 Abbotswood Road
London
SW16 1AP
Secretary NameNarendra Patel
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleManaging Director
Correspondence Address28 Abbotswood Road
London
SW16 1AP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered Address7 Heath Drive
Sutton
Surrey
SM2 5RP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
9 September 2009Accounts made up to 31 March 2009 (2 pages)
9 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 June 2009Return made up to 27/03/09; full list of members (5 pages)
4 June 2009Return made up to 27/03/09; full list of members (5 pages)
21 January 2009Accounts made up to 31 March 2008 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008Return made up to 27/03/08; full list of members (5 pages)
11 June 2008Return made up to 27/03/08; full list of members (5 pages)
8 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 September 2007Accounts made up to 31 March 2007 (1 page)
4 April 2007Return made up to 27/03/07; full list of members (3 pages)
4 April 2007Return made up to 27/03/07; full list of members (3 pages)
25 August 2006Accounts made up to 31 March 2006 (2 pages)
25 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 March 2006Return made up to 27/03/06; full list of members (3 pages)
30 March 2006Return made up to 27/03/06; full list of members (3 pages)
8 December 2005Accounts made up to 31 March 2005 (2 pages)
8 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 August 2005Return made up to 27/03/05; full list of members (9 pages)
4 August 2005Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/08/05
(9 pages)
25 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004Accounts made up to 31 March 2004 (1 page)
1 April 2004Return made up to 27/03/04; full list of members (10 pages)
1 April 2004Return made up to 27/03/04; full list of members (10 pages)
13 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 November 2003Accounts made up to 31 March 2003 (1 page)
6 April 2003Return made up to 27/03/03; full list of members (9 pages)
6 April 2003Return made up to 27/03/03; full list of members (9 pages)
29 May 2002Return made up to 27/03/02; full list of members (8 pages)
29 May 2002Return made up to 27/03/02; full list of members (8 pages)
8 April 2002Accounts made up to 31 March 2002 (1 page)
8 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001Accounts made up to 31 March 2001 (1 page)
30 July 2001Return made up to 27/03/01; full list of members (7 pages)
30 July 2001Return made up to 27/03/01; full list of members (7 pages)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
16 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New secretary appointed;new director appointed (2 pages)
16 August 2000New secretary appointed;new director appointed (2 pages)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000Secretary resigned (1 page)
16 August 2000New director appointed (2 pages)
16 August 2000£ nc 1000/10000 27/03/00 (1 page)
16 August 2000£ nc 10000/20000 27/03/00 (1 page)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
16 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2000Registered office changed on 16/08/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
16 August 2000Registered office changed on 16/08/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
16 August 2000£ nc 20000/30000 27/03/00 (1 page)
16 August 2000£ nc 10000/20000 27/03/00 (1 page)
16 August 2000£ nc 1000/10000 27/03/00 (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 August 2000New director appointed (2 pages)
16 August 2000£ nc 20000/30000 27/03/00 (1 page)
27 March 2000Incorporation (12 pages)
27 March 2000Incorporation (12 pages)