AROMADERME UK LIMITED

Key Data

Status

Dissolved

Company No.

03219518

Incorporation date

02/07/1996

Size

Dormant

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1996)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2023

Application to strike the company off the register

View PDF (1 pages)

16/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

07/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Amit Anand as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

29/10/2020

Director's details changed for Mr Carl Vincent Caputo on 2020-10-15

View PDF (2 pages)

21/09/2020

Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-18

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

06/02/2020

Appointment of Samantha Claire Leaverland as a secretary on 2020-02-01

View PDF (2 pages)

22/01/2020

Appointment of Susan Mary Seddon Fox as a director on 2020-01-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Sara Ellen Moss as a secretary on 2019-10-28

View PDF (1 pages)

24/09/2019

Appointment of Mr Carl Vincent Caputo as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Termination of appointment of Alison Claire Day as a director on 2019-09-20

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

20/06/2017

Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH

View PDF (1 pages)

30/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

22/12/2016

Appointment of Mr Pedro Miguel Pons Ester as a director on 2016-09-30

View PDF (2 pages)

21/12/2016

Termination of appointment of Francis Lawrence Doyle as a director on 2016-09-30

View PDF (1 pages)

01/08/2016

Appointment of Mrs Alison Claire Day as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Pernilla Nyberg as a director on 2016-08-01

View PDF (1 pages)

06/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

16/11/2015

Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 2015-11-16

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

27/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

16/05/2014

Appointment of Mr Edward Robert Hughes as a secretary

View PDF (2 pages)

16/05/2014

Termination of appointment of Roland Jervis as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Roland Jervis as a secretary

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

01/06/2012

Appointment of Ms Pernilla Nyberg as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Larkin as a director

View PDF (1 pages)

17/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

17/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Francis Lawrence Doyle on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Roland Martin Jervis on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Mr John Douglas Edward Larkin on 2009-10-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Sara Ellen Moss on 2009-10-01

View PDF (1 pages)

12/07/2010

Secretary's details changed for Spencer Gary Smul on 2009-10-01

View PDF (1 pages)

12/07/2010

Secretary's details changed for Roland Martin Jervis on 2009-10-01

View PDF (1 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

31/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

06/07/2009

Director appointed francis lawrence doyle

View PDF (1 pages)

03/07/2009

Appointment terminated director daniel brestle

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21/04/2009

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

View PDF (6 pages)

29/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

08/03/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

19/07/2007

Return made up to 02/07/07; full list of members

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10/07/2007

New director appointed

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05/07/2007

Memorandum and Articles of Association

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05/07/2007

Resolutions

View PDF (1 pages)

14/06/2007

Director resigned

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04/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

31/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/03/2006

Ad 27/02/06--------- £ si 1367005@1=1367005 £ ic 2/1367007

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07/03/2006

Nc inc already adjusted 26/01/06

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07/03/2006

Resolutions

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07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (1 pages)

26/01/2006

Auditor's resignation

View PDF (1 pages)

04/08/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

09/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

09/08/2004

Location of register of members

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05/08/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

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13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (3 pages)

18/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

18/11/2003

Registered office changed on 18/11/03 from: 36 the butts brentford middlesex TW8 8BL

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (3 pages)

13/11/2003

Return made up to 02/07/03; full list of members

View PDF (5 pages)

28/06/2003

Secretary resigned

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Location of register of members

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2002

Return made up to 02/07/02; full list of members

View PDF (4 pages)

12/03/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

Auditor's resignation

View PDF (1 pages)

19/10/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/10/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

30/12/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/09/1998

Return made up to 02/07/98; full list of members

View PDF (5 pages)

05/08/1997

Return made up to 02/07/97; full list of members

View PDF (5 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (1 pages)

01/05/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

01/05/1997

Ad 02/07/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/10/1996

Registered office changed on 20/10/96 from: 6/8 bouverie street london EC47 8DD

View PDF (1 pages)

13/10/1996

Registered office changed on 13/10/96 from: 6/8 bouverie street london EC4Y 8DG

View PDF (1 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

16/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

Registered office changed on 16/08/96 from: 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/06/1997 - 21/01/2003	68517
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	21/01/2003 - 21/05/2003	231
RM NOMINEES LIMITED	Nominee Director	02/07/1996 - 02/07/1996	2323
Rm Registrars Limited	Nominee Secretary	02/07/1996 - 02/07/1996	2792
Larkin, John Douglas Edward	Director	11/11/2003 - 01/06/2012	17

Persons with Significant Control

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

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Description

About AROMADERME UK LIMITED

AROMADERME UK LIMITED is an(a) Dissolved company incorporated on 02/07/1996 with the registered office located at One Fitzroy, 6 Mortimer Street, London W1T 3JJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROMADERME UK LIMITED?

AROMADERME UK LIMITED is currently Dissolved. It was registered on 02/07/1996 and dissolved on 22/08/2023.

Where is AROMADERME UK LIMITED located?

AROMADERME UK LIMITED is registered at One Fitzroy, 6 Mortimer Street, London W1T 3JJ.

What does AROMADERME UK LIMITED do?

AROMADERME UK LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AROMADERME UK LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.