| Company Name | Perfumagic UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882240 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Sanjay Sobraj Pagrani Pagrani |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Sanjay Sobraj Pagrani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,085 |
| Cash | £52,602 |
| Current Liabilities | £372,287 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Sanjay Sobraj Pagrani Pagrani on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Sanjay Sobraj Pagrani Pagrani on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Sanjay Sobraj Pagrani Pagrani on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 19 February 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 10 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Incorporation (31 pages) |
| 20 July 2006 | Incorporation (31 pages) |