AROMATHERAPEUTICS LIMITED

Key Data

Status

Dissolved

Company No.

02624839

Incorporation date

27/06/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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21/07/2013

Application to strike the company off the register

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17/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

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08/08/2012

Total exemption small company accounts made up to 2011-12-31

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08/08/2012

Termination of appointment of Progeny Systems and Consultants Limited as a secretary on 2012-01-01

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22/09/2011

Total exemption small company accounts made up to 2010-12-31

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24/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

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07/03/2011

Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 2011-03-08

View PDF (1 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Anastasia Alexander on 2010-06-28

View PDF (2 pages)

12/07/2010

Secretary's details changed for Progeny Systems and Consultants Limited on 2010-06-27

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08/02/2010

Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 2010-02-09

View PDF (1 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

10/08/2009

Return made up to 28/06/09; full list of members

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09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

24/07/2008

Return made up to 28/06/08; full list of members

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24/07/2008

Director's Change of Particulars / anastasia alexander / 25/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: tally ho barns; Street was: tally ho barnes, now: cloud hill; Area was: , now: guiting power; Post Town was: guiting power, now: cheltenham

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11/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

02/10/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Return made up to 28/06/05; full list of members

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28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Return made up to 28/06/04; full list of members

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30/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

08/11/2001

Registered office changed on 09/11/01 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

08/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

16/09/2001

Return made up to 28/06/01; full list of members

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02/11/2000

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

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04/07/2000

Return made up to 28/06/00; full list of members

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01/11/1999

Accounts for a small company made up to 1998-12-31

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21/09/1999

Return made up to 28/06/99; full list of members

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04/11/1998

Return made up to 28/06/98; no change of members

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04/11/1998

Director's particulars changed

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29/10/1998

Accounts for a small company made up to 1997-12-31

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

31/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

05/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

06/09/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

06/09/1995

Secretary's particulars changed

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09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

16/07/1995

Registered office changed on 17/07/95 from: 13 horbury crescent london W11 3NF

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Return made up to 28/06/94; no change of members

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08/06/1994

Accounting reference date extended from 30/06 to 31/12

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08/05/1994

Accounts for a small company made up to 1993-06-30

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29/06/1993

Return made up to 28/06/93; full list of members

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06/05/1993

Full accounts made up to 1992-06-30

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03/05/1993

Director resigned

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13/09/1992

Return made up to 28/06/92; full list of members

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09/07/1991

New secretary appointed

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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09/07/1991

Secretary resigned

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09/07/1991

Director resigned

View PDF (0 pages)

09/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

New secretary appointed

View PDF (0 pages)

27/06/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ashley Taylor, Martyn Paul	Nominee Director	27/06/1991 - 30/06/1991	72
Mccollum, Angela Jean	Nominee Secretary	27/06/1991 - 30/06/1991	75
Alexander, Anastasia	Director	30/06/1991 - Present	1
Gooding, Georgina	Secretary	30/06/1991 - 29/08/2006	-
Stroud, Shirley	Secretary	14/07/2005 - 31/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AROMATHERAPEUTICS LIMITED

AROMATHERAPEUTICS LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at Park House 104, Regents Park Road, London NW1 8UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROMATHERAPEUTICS LIMITED?

AROMATHERAPEUTICS LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 11/11/2013.

Where is AROMATHERAPEUTICS LIMITED located?

AROMATHERAPEUTICS LIMITED is registered at Park House 104, Regents Park Road, London NW1 8UG.

What does AROMATHERAPEUTICS LIMITED do?

AROMATHERAPEUTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AROMATHERAPEUTICS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.