AROMGIFT LIMITED

Key Data

Status

Dissolved

Company No.

03693768

Incorporation date

10/01/1999

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);Repair of watches, clocks and jewellery (52.73 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/01/1999)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

18/12/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (9 pages)

14/02/2011

Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS on 2011-02-15

View PDF (2 pages)

18/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

09/11/2009

Administrator's progress report to 2009-10-02

View PDF (11 pages)

08/07/2009

Statement of administrator's proposal

View PDF (35 pages)

14/04/2009

Appointment of an administrator

View PDF (1 pages)

22/02/2009

Appointment Terminate, Secretary Cogito Company Services LTD Logged Form

View PDF (1 pages)

22/02/2009

Secretary Appointed Henry Kevorkian Logged Form

View PDF (1 pages)

18/02/2009

Secretary appointed mr henry kevorkian

View PDF (1 pages)

18/02/2009

Appointment Terminated Secretary cogito company services LIMITED

View PDF (1 pages)

02/12/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

16/09/2008

Secretary appointed cogito company services LIMITED

View PDF (1 pages)

16/09/2008

Appointment Terminated Secretary knighton secretarial LIMITED

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05/05/2008

Return made up to 11/01/08; full list of members

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17/08/2007

Accounts for a small company made up to 2005-12-31

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27/02/2007

Return made up to 11/01/07; full list of members

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13/02/2006

Accounts for a small company made up to 2003-12-31

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03/02/2006

Accounts for a small company made up to 2004-12-31

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30/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

15/05/2005

Return made up to 11/01/05; full list of members

View PDF (2 pages)

10/10/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/09/2004

Registered office changed on 06/09/04 from: c/o curtis and company 94 park lane london W1Y 3TA

View PDF (1 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Particulars of mortgage/charge

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11/02/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

04/03/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/10/2002

New secretary appointed

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

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

View PDF (7 pages)

17/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

31/05/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

14/03/2001

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

View PDF (6 pages)

21/03/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

21/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

29/03/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/01/1999

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/01/1999 - 12/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/01/1999 - 12/01/1999	36021
Gilchrist, James Mark Colin	Secretary	12/01/1999 - 07/08/2002	3
Kevorkian, Henry	Secretary	17/02/2009 - Present	-
COGITO COMPANY SERVICES LIMITED	Corporate Secretary	16/09/2008 - 17/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About AROMGIFT LIMITED

AROMGIFT LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW. There are currently 2 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 AROMGIFT LIMITED?

AROMGIFT LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 23/05/2012.

Where is AROMGIFT LIMITED located?

AROMGIFT LIMITED is registered at Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW.

What does AROMGIFT LIMITED do?

AROMGIFT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AROMGIFT LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.