75007 Paris
France
Secretary Name | Catherine Benard-Lotz |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Boulevard Des Batignolles 75017 Paris France |
Director Name | Catherine Beyron-Salin |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | French |
Status | Closed |
Appointed | 26 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 10 November 2015) |
Role | Export Manager |
Country of Residence | France |
Correspondence Address | 5bis Avenue Phillippe Le Boucher Neuilly Sur Seine 9200 France |
Director Name | Angele Ory |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 26 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 16 Bis Rue De Plaisance Colombes 92250 La Garenne France |
Director Name | Georges Pharand |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | Apt.802 Europlaza 6 Harbour Views Road Gibraltar |
Director Name | Mr Howard Shaughnessy |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Hungerford Road London N7 9LP |
Website | www.interparfums.net |
---|
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £100 | Inter Parfums Sa 51.00% Ordinary A |
---|---|
49 at £100 | Fragrance Factory LTD 49.00% Ordinary B |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 May 2015 | Court order INSOLVENCY:Order of court to cease and appoint liquidators (10 pages) |
13 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 May 2015 | Appointment of a voluntary liquidator (2 pages) |
7 July 2014 | Registered office address changed from 1 Brandon Road London N7 9AA United Kingdom on 7 July 2014 (2 pages) |
7 July 2014 | Registered office address changed from 1 Brandon Road London N7 9AA United Kingdom on 7 July 2014 (2 pages) |
4 July 2014 | Appointment of a voluntary liquidator (1 page) |
4 July 2014 | Resolutions
|
4 July 2014 | Declaration of solvency (5 pages) |
16 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 December 2013 | Director's details changed for Georges Pharand on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Georges Pharand on 2 December 2013 (2 pages) |
26 June 2013 | Director's details changed for Howard Shaughnessy on 26 June 2013 (2 pages) |
26 June 2013 | Secretary's details changed for Catherine Benard-Lotz on 24 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Georges Pharand on 26 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Philippe Benacin on 24 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Howard Shaughnessy on 26 June 2013 (2 pages) |
26 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Director's details changed for Angele Ory on 26 June 2013 (2 pages) |
20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (9 pages) |
20 June 2012 | Director's details changed for Philippe Benacin on 20 June 2012 (2 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (9 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 July 2010 | Director's details changed for Philippe Benacin on 13 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (9 pages) |
21 July 2010 | Director's details changed for Catherine Beyron-Salin on 13 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Georges Pharand on 13 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Angele Ory on 13 June 2010 (2 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
10 July 2009 | Director's change of particulars / georges pharand / 10/07/2009 (1 page) |
10 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
21 October 2008 | Resolutions
|
5 August 2008 | Return made up to 13/06/08; full list of members (5 pages) |
23 June 2008 | Full accounts made up to 31 December 2006 (12 pages) |
16 June 2008 | Registered office changed on 16/06/2008 from spring house 10-b spring place london NW5 3BH (1 page) |
20 March 2008 | Prev sho from 30/06/2007 to 31/12/2006 (1 page) |
11 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
11 July 2007 | Director's particulars changed (1 page) |
10 May 2007 | Return made up to 01/04/07; full list of members
|
12 April 2007 | New director appointed (1 page) |
12 April 2007 | New director appointed (1 page) |
11 April 2007 | Resolutions
|
26 March 2007 | New director appointed (2 pages) |
11 March 2007 | New director appointed (2 pages) |
3 March 2007 | Ad 31/01/07--------- £ si 99@100=9900 £ ic 100/10000 (2 pages) |
16 February 2007 | Resolutions
|
12 December 2006 | Registered office changed on 12/12/06 from: c/o masters & associates hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page) |
5 June 2006 | Incorporation (29 pages) |