AROMABOTANICA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05154039

Incorporation date

15/06/2004

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

20/09/2021

Registered office address changed from The Barn Low Fold Langcliffe Settle BD24 9NB England to 48 Emmandjay Court 48 Emmandjay Court Valley Drive Ilkley West Yorkshire LS29 8PF on 2021-09-20

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

06/02/2020

Registered office address changed from Unit a, Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3PN England to The Barn Low Fold Langcliffe Settle BD24 9NB on 2020-02-06

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Victoria Catherine Platt as a secretary on 2018-01-25

View PDF (1 pages)

13/12/2017

Resolutions

View PDF (2 pages)

13/12/2017

Change of name notice

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

26/01/2017

Registered office address changed from Unit 3B Townhead Trading Centre Main Street Addingham West Yorkshire LS29 0PD to Unit a, Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3PN on 2017-01-26

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

19/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/07/2013

Registered office address changed from Unit 27 Mantra House South Street Keighley West Yorkshire BD21 1SX United Kingdom on 2013-07-25

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Mrs Kevin John Van Green on 2011-09-05

View PDF (2 pages)

05/09/2011

Director's details changed for Mrs Christa Johanna Van Green on 2011-09-05

View PDF (2 pages)

05/09/2011

Secretary's details changed for Christa Johanna Van Green on 2011-09-05

View PDF (1 pages)

29/07/2011

Certificate of change of name

View PDF (3 pages)

27/07/2011

Registered office address changed from Unit 11 Millennium Road Airedale Business Centre Skipton North Yorkshire BD23 2TZ on 2011-07-27

View PDF (1 pages)

22/03/2011

Registered office address changed from 12 Sycamore Drive Addingham Ilkley West Yorkshire LS29 0NY England on 2011-03-22

View PDF (2 pages)

27/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/09/2010

Registered office address changed from Vardre House 1 High Wheatley Ilkley West Yorkshire LS29 8RX on 2010-09-17

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Christa Van Green on 2009-10-02

View PDF (2 pages)

08/07/2010

Director's details changed for Kevin John Van Green on 2009-10-02

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

16/11/2009

Registered office address changed from 9 Oak Road Bournemouth Dorset BH8 8TB on 2009-11-16

View PDF (2 pages)

12/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

27/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

02/12/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

17/09/2008

Registered office changed on 17/09/2008 from 8 moreton avenue harpenden hertfordshire AL5 2ET

View PDF (1 pages)

16/09/2008

Secretary appointed christa johanna van green

View PDF (2 pages)

27/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

29/08/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

25/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

25/08/2006

Return made up to 15/06/06; no change of members

View PDF (7 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from: 51 keswick road cringleford norwich norfolk NR4 6UG

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

02/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

08/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Registered office changed on 08/07/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-28.45 % *

* during past year

Cash in Bank

£596.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
31.73K
-
0.00
833.00
-

2022
1
32.38K
-
0.00
596.00
-

2022
1
32.38K
-
0.00
596.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

32.38K £2.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

596.00 £-28.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	15/06/2004 - 15/06/2004	5139
Van Green, Kevin John	Director	15/06/2004 - Present	-
Van Green, Christa Johanna	Director	15/06/2005 - Present	-
Thomas, Howard	Nominee Secretary	15/06/2004 - 15/06/2004	3117
Platt, Victoria Catherine	Secretary	22/08/2005 - 25/01/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AROMABOTANICA (UK) LIMITED

AROMABOTANICA (UK) LIMITED is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at 48 Emmandjay Court 48 Emmandjay Court, Valley Drive, Ilkley, West Yorkshire LS29 8PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AROMABOTANICA (UK) LIMITED?

AROMABOTANICA (UK) LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 11/07/2023.

Where is AROMABOTANICA (UK) LIMITED located?

AROMABOTANICA (UK) LIMITED is registered at 48 Emmandjay Court 48 Emmandjay Court, Valley Drive, Ilkley, West Yorkshire LS29 8PF.

What does AROMABOTANICA (UK) LIMITED do?

AROMABOTANICA (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AROMABOTANICA (UK) LIMITED have?

AROMABOTANICA (UK) LIMITED had 1 employees in 2022.

What is the latest filing for AROMABOTANICA (UK) LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.