CLAIRE FRAGRANCE LIMITED

Key Data

Status

Dissolved

Company No.

02966091

Incorporation date

07/09/1994

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (6 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (6 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (6 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

03/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

13/06/2005

Result of meeting of creditors

View PDF (27 pages)

04/05/2005

Registered office changed on 05/05/05 from: 144-146 st johns hill sevenoaks kent TN13 3PF

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX

View PDF (1 pages)

22/03/2005

Appointment of an administrator

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

21/09/2004

Full accounts made up to 2003-02-28

View PDF (12 pages)

21/09/2004

Full accounts made up to 2002-02-28

View PDF (12 pages)

22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (1 pages)

10/11/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

01/01/2002

Full accounts made up to 2001-02-28

View PDF (9 pages)

26/11/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

Ad 02/05/01--------- £ si 395000@1=395000 £ ic 350000/745000

View PDF (2 pages)

26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (2 pages)

26/11/2001

£ nc 350000/745000 02/05/01

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-02-29

View PDF (10 pages)

12/04/2001

New director appointed

View PDF (2 pages)

26/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

26/10/2000

Location of register of members address changed

View PDF (0 pages)

26/10/2000

Location of debenture register address changed

View PDF (0 pages)

19/07/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

14/02/2000

Full accounts made up to 1998-02-28

View PDF (12 pages)

01/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

24/01/1999

Return made up to 08/09/98; no change of members

View PDF (4 pages)

24/02/1998

Return made up to 08/09/97; full list of members

View PDF (6 pages)

24/02/1998

Location of register of members address changed

View PDF (0 pages)

24/02/1998

Location of debenture register address changed

View PDF (0 pages)

01/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

23/04/1997

Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD

View PDF (1 pages)

02/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

20/02/1997

Ad 11/11/95--------- £ si 349900@1

View PDF (2 pages)

20/02/1997

Ad 01/12/94--------- £ si 99@1

View PDF (2 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

£ nc 100/250000 11/11/95

View PDF (1 pages)

18/11/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

18/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/1996

Location of register of members address changed

View PDF (0 pages)

18/11/1996

Location of debenture register address changed

View PDF (0 pages)

11/11/1996

Registered office changed on 12/11/96 from: steward and pellant tarragon hou 30 stafford road wallington surrey SM6 9BD

View PDF (1 pages)

09/11/1996

Registered office changed on 10/11/96 from: 9 london road sevenoaks kent TN13 1AH

View PDF (1 pages)

05/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Return made up to 08/09/95; full list of members

View PDF (6 pages)

19/12/1995

New secretary appointed

View PDF (1 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

19/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/09/1994

Registered office changed on 29/09/94 from: 193/195 city road london EC1V 1JN

View PDF (0 pages)

28/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1994

Director resigned;new director appointed

View PDF (0 pages)

07/09/1994

Incorporation

View PDF (15 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

27/02/2003

Last change occurred

27/02/2003

Accounts

Full

Last made up date

27/02/2003

Next account date

27/02/2004

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLAIRE FRAGRANCE LIMITED

CLAIRE FRAGRANCE LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 CLAIRE FRAGRANCE LIMITED?

CLAIRE FRAGRANCE LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 12/04/2010.

Where is CLAIRE FRAGRANCE LIMITED located?

CLAIRE FRAGRANCE LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does CLAIRE FRAGRANCE LIMITED do?

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

What is the latest filing for CLAIRE FRAGRANCE LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.