Company NameFragrant Sole Ltd
Company StatusDissolved
Company Number07740358
CategoryPrivate Limited Company
Incorporation Date15 August 2011(12 years, 8 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJanice Barbara Mintern
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2012(6 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 16 August 2016)
RoleCourt Transcription Typist
Country of ResidenceUnited Kingdom
Correspondence Address32 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitewww.fragrantsole.com

Location

Registered Address32 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Janice Barbara Mintern
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
13 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(3 pages)
13 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(3 pages)
25 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1
(3 pages)
14 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1
(3 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
12 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
23 February 2012Registered office address changed from 93 Vicars Moor Lane Winchmore Hill London N21 1BL United Kingdom on 23 February 2012 (1 page)
23 February 2012Appointment of Janice Barbara Mintern as a director (2 pages)
23 February 2012Appointment of Janice Barbara Mintern as a director (2 pages)
23 February 2012Registered office address changed from 93 Vicars Moor Lane Winchmore Hill London N21 1BL United Kingdom on 23 February 2012 (1 page)
15 August 2011Incorporation (20 pages)
15 August 2011Incorporation (20 pages)
15 August 2011Termination of appointment of Peter Valaitis as a director (1 page)
15 August 2011Termination of appointment of Peter Valaitis as a director (1 page)