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AROMATIC INGREDIENTS LIMITED

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AROMATIC INGREDIENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04291498

Incorporation date

21/09/2001

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

RSM RESTRUCTURING ADVISORY LLP, Fifth Floor Central Square 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 21/09/2001)
dot icon04/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon06/09/2022
Liquidators' statement of receipts and payments to 2022-07-05
View PDF (11 pages)
dot icon22/07/2021
Registered office address changed from Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU England to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-07-22
View PDF (2 pages)
dot icon22/07/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/07/2021
Resolutions
View PDF (1 pages)
dot icon22/07/2021
Declaration of solvency
View PDF (5 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon12/05/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon16/04/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (4 pages)
dot icon14/05/2019
Notification of Phoenix Aromas Europe Limited as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon14/05/2019
Cessation of Martin Charles Edney as a person with significant control on 2019-05-09
View PDF (1 pages)
dot icon14/05/2019
Registered office address changed from 52 Parkway Welwyn Garden City Herts AL8 6HH to Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU on 2019-05-14
View PDF (1 pages)
dot icon14/05/2019
Termination of appointment of Martin Charles Edney as a director on 2019-05-09
View PDF (1 pages)
dot icon14/05/2019
Termination of appointment of Laura Jane Mellor as a director on 2019-05-09
View PDF (1 pages)
dot icon14/05/2019
Appointment of Sam Au as a secretary on 2019-05-09
View PDF (2 pages)
dot icon14/05/2019
Termination of appointment of Laura Jane Mellor as a secretary on 2019-05-09
View PDF (1 pages)
dot icon14/05/2019
Appointment of Jean-Paul Benveniste as a director on 2019-05-09
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon25/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon23/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon21/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Director's details changed for Laura Jane Mellor on 2010-09-21
View PDF (2 pages)
dot icon17/09/2010
Previous accounting period extended from 2010-02-28 to 2010-04-30
View PDF (1 pages)
dot icon21/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon23/09/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon11/08/2008
Director and secretary's change of particulars / laura mellor / 20/03/2008
View PDF (1 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon23/12/2007
Registered office changed on 23/12/07 from: 29 mardley hill welwyn hertfordshire AL6 0TT
View PDF (1 pages)
dot icon27/09/2007
Return made up to 21/09/07; no change of members
View PDF (7 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon09/10/2006
Return made up to 21/09/06; full list of members
View PDF (7 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon07/10/2005
Return made up to 21/09/05; full list of members
View PDF (7 pages)
dot icon07/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon05/04/2005
Director resigned
View PDF (1 pages)
dot icon16/12/2004
Registered office changed on 16/12/04 from: 12 garden close great barton bury st edmunds suffolk IP31 2SY
View PDF (1 pages)
dot icon22/10/2004
Return made up to 21/09/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
New director appointed
View PDF (2 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon25/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon15/05/2004
Ad 03/05/04--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon15/05/2004
Resolutions
View PDF (1 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon04/12/2003
Return made up to 21/09/03; full list of members
View PDF (6 pages)
dot icon22/05/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon22/10/2002
Return made up to 21/09/02; full list of members
View PDF (6 pages)
dot icon16/10/2001
New director appointed
View PDF (2 pages)
dot icon16/10/2001
New secretary appointed
View PDF (2 pages)
dot icon16/10/2001
Accounting reference date extended from 30/09/02 to 28/02/03
View PDF (1 pages)
dot icon16/10/2001
Registered office changed on 16/10/01 from: 12 saint barts close st albans hertfordshire AL4 0BY
View PDF (1 pages)
dot icon16/10/2001
Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Secretary resigned
View PDF (1 pages)
dot icon28/09/2001
Registered office changed on 28/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon21/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AROMATIC INGREDIENTS LIMITED

AROMATIC INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 21/09/2001 with the registered office located at RSM RESTRUCTURING ADVISORY LLP, Fifth Floor Central Square 29 Wellington Street, Leeds LS1 4DL. There is currently no 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 AROMATIC INGREDIENTS LIMITED?

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AROMATIC INGREDIENTS LIMITED is currently Dissolved. It was registered on 21/09/2001 and dissolved on 04/11/2023.

Where is AROMATIC INGREDIENTS LIMITED located?

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AROMATIC INGREDIENTS LIMITED is registered at RSM RESTRUCTURING ADVISORY LLP, Fifth Floor Central Square 29 Wellington Street, Leeds LS1 4DL.

What does AROMATIC INGREDIENTS LIMITED do?

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AROMATIC INGREDIENTS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AROMATIC INGREDIENTS LIMITED?

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The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.