| Company Name | Creative Fragrances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040346 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Cook |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 West Avenue Penn Buckinghamshire HP10 8AE |
| Director Name | Mr Martyn Donald Kaye |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Southover London N12 7JE |
| Director Name | Mr Christopher James Turner |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oakfield Drive South Walsham Norfolk NR13 6EH |
| Director Name | Mr Kenneth John Turner |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormer House 22 Oakfield Drive South Walsham Norwich Norfolk NR13 6EH |
| Secretary Name | Mr Kenneth John Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormer House 22 Oakfield Drive South Walsham Norwich Norfolk NR13 6EH |
| Secretary Name | Sheena Ann Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oakfield Drive South Walsham Norwich Norfolk NR13 6EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Dutch Barn Netherwyide Farm Watling Street Radlett Hertfordshire WD7 7HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 28 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Christopher James Turner on 31 January 2010 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Christopher James Turner on 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 14 April 2009 | Return made up to 03/01/09; full list of members (11 pages) |
| 14 April 2009 | Return made up to 03/01/09; full list of members (11 pages) |
| 14 April 2009 | Secretary appointed kenneth john turner (2 pages) |
| 14 April 2009 | Secretary appointed kenneth john turner (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from garsett house st. Andrews hall plain norwich norfolk NR13 1AU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from garsett house st. Andrews hall plain norwich norfolk NR13 1AU (1 page) |
| 14 August 2008 | Return made up to 03/01/08; full list of members (8 pages) |
| 14 August 2008 | Return made up to 03/01/08; full list of members (8 pages) |
| 30 July 2008 | Accounts made up to 31 January 2008 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 June 2008 | Appointment terminated secretary sheena turner (1 page) |
| 24 June 2008 | Appointment Terminated Secretary sheena turner (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2007 | Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Incorporation (19 pages) |
| 3 January 2007 | Incorporation (19 pages) |