FRAGRANCE CONCEPTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03380406

Incorporation date

02/06/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2010

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

View PDF (9 pages)

02/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

27/03/2009

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

View PDF (8 pages)

25/06/2008

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

View PDF (8 pages)

15/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

24/05/2007

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

View PDF (8 pages)

25/06/2006

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

View PDF (6 pages)

13/03/2006

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

View PDF (8 pages)

21/06/2005

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

View PDF (8 pages)

12/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

28/10/2004

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

View PDF (8 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

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

View PDF (6 pages)

14/05/2003

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

View PDF (9 pages)

03/02/2003

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

View PDF (7 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

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

View PDF (8 pages)

12/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

24/07/2002

Director resigned

View PDF (0 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/08/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

18/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Ad 15/02/00--------- £ si 1000@1=1000 £ ic 3000/4000

View PDF (2 pages)

20/02/2000

Ad 14/02/00--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

04/01/2000

Amended full accounts made up to 1998-12-31

View PDF (7 pages)

21/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

21/09/1999

Resolutions

View PDF (1 pages)

14/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

05/11/1998

Director resigned

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/08/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (4 pages)

19/06/1997

Ad 03/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/06/1997

New secretary appointed

View PDF (26 pages)

19/06/1997

New director appointed

View PDF (3 pages)

19/06/1997

New director appointed

View PDF (3 pages)

19/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Incorporation

View PDF (16 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

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
Lane, Thomas	Director	01/01/2001 - 29/10/2007	299
Petre-Mears, Edward	Director	29/10/2007 - Present	307
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/06/1997 - 02/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/06/1997 - 02/06/1997	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	02/06/1997 - Present	215

Persons with Significant Control

No PSC data available.

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Description

About FRAGRANCE CONCEPTS INTERNATIONAL LIMITED

FRAGRANCE CONCEPTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH. 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 FRAGRANCE CONCEPTS INTERNATIONAL LIMITED?

FRAGRANCE CONCEPTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 17/01/2011.

Where is FRAGRANCE CONCEPTS INTERNATIONAL LIMITED located?

FRAGRANCE CONCEPTS INTERNATIONAL LIMITED is registered at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH.

What does FRAGRANCE CONCEPTS INTERNATIONAL LIMITED do?

FRAGRANCE CONCEPTS INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRAGRANCE CONCEPTS INTERNATIONAL LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.