CORNISH AROMATHERAPY LTD

Key Data

Status

Dissolved

Company No.

05119878

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Return of final meeting in a creditors' voluntary winding up

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12/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

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29/12/2011

Resolutions

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20/12/2011

Statement of affairs with form 4.19

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20/12/2011

Appointment of a voluntary liquidator

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07/12/2011

Registered office address changed from Suite 84 22 Notting Hill Gate London W11 3JE on 2011-12-08

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15/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

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17/02/2011

Total exemption small company accounts made up to 2009-12-31

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22/12/2010

Termination of appointment of Sheryl Young as a director

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08/09/2010

Resolutions

View PDF (2 pages)

08/09/2010

Change of name notice

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15/07/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (12 pages)

04/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Mr Richard Young on 2010-05-05

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05/10/2009

Total exemption small company accounts made up to 2007-12-31

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03/08/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

26/04/2009

Registered office changed on 27/04/2009 from 9 eden close london W8 6UW

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / sheryl young / 20/04/2009 / HouseName/Number was: , now: suite 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE

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20/04/2009

Director and Secretary's Change of Particulars / richard young / 20/04/2009 / HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE

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01/02/2009

Return made up to 05/05/08; no change of members

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30/06/2008

Registered office changed on 01/07/2008 from golden manor, grampound truro cornwall TR2 4DF

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

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07/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/09/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/12/2006

Declaration of satisfaction of mortgage/charge

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13/08/2006

S-div 02/08/06

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29/05/2006

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

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/07/2005

Ad 31/12/04--------- £ si 99@1

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29/06/2005

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

View PDF (7 pages)

14/03/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/2004 - 04/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/2004 - 04/05/2004	43699
Young, Richard	Secretary	04/05/2004 - Present	1
Young, Richard	Director	04/05/2004 - Present	7
Young, Sheryl Ann	Director	04/05/2004 - 30/11/2010	35

Persons with Significant Control

No PSC data available.

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Description

About CORNISH AROMATHERAPY LTD

CORNISH AROMATHERAPY LTD is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 CORNISH AROMATHERAPY LTD?

CORNISH AROMATHERAPY LTD is currently Dissolved. It was registered on 04/05/2004 and dissolved on 22/04/2014.

Where is CORNISH AROMATHERAPY LTD located?

CORNISH AROMATHERAPY LTD is registered at 26-28 Bedford Row, London WC1R 4HE.

What does CORNISH AROMATHERAPY LTD do?

CORNISH AROMATHERAPY LTD operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for CORNISH AROMATHERAPY LTD?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.