J.B.FRAGRANCES LIMITED

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J.B.FRAGRANCES LIMITED

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Key Data

Status

Dissolved

Company No.

05052767

Incorporation date

22/02/2004

Size

Dormant

Contacts

Registered address

Registered address

21 D'Arblay Street, London W1F 8EFCopy
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Latest events (Record since 22/02/2004)
dot icon11/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/06/2017
First Gazette notice for voluntary strike-off
dot icon19/06/2017
Application to strike the company off the register
dot icon22/05/2017
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Accounts for a dormant company made up to 2016-04-30
dot icon17/05/2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 2016-05-18
dot icon03/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon07/02/2016
Accounts for a dormant company made up to 2015-04-30
dot icon18/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-29
dot icon11/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon20/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon10/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon22/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon21/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon23/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon17/05/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon28/02/2011
Termination of appointment of Attorney Company Secretaries Limited as a secretary
dot icon28/02/2011
Appointment of Ms Margit Sonja Knudsen-Pond as a secretary
dot icon23/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon12/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon12/04/2010
Director's details changed for Jeffrey Tatham-Banks on 2009-10-01
dot icon12/04/2010
Director's details changed for Maggie Hunt on 2009-10-01
dot icon12/04/2010
Secretary's details changed for Attorney Company Secretaries Limited on 2009-10-01
dot icon14/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon17/09/2009
Registered office changed on 18/09/2009 from barnards inn 86 fetter lane london EC4A 1AD
dot icon26/06/2009
Compulsory strike-off action has been discontinued
dot icon25/06/2009
Return made up to 23/02/09; full list of members
dot icon22/06/2009
First Gazette notice for compulsory strike-off
dot icon23/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon31/03/2008
Return made up to 23/02/08; full list of members
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon19/12/2007
Secretary resigned
dot icon19/12/2007
New secretary appointed
dot icon01/05/2007
Return made up to 23/02/07; full list of members
dot icon12/03/2007
Registered office changed on 13/03/07 from: 42 bedford row london WC1R 4JL
dot icon19/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon03/07/2006
Conso 23/05/06
dot icon03/07/2006
New director appointed
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon12/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon20/10/2005
Accounting reference date extended from 28/02/05 to 30/04/05
dot icon06/04/2005
Return made up to 23/02/05; full list of members
dot icon24/03/2004
Ad 23/02/04--------- £ si [email protected]
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New secretary appointed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Secretary resigned
dot icon23/02/2004
Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon22/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeffrey Tatham Banks
Director
23/02/2004 - Present
22
ATTORNEY COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2007 - 28/02/2011
17
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/02/2004 - 23/02/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
23/02/2004 - 23/02/2004
9963
Knudsen-Pond, Margit Sonja
Secretary
01/03/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About J.B.FRAGRANCES LIMITED

J.B.FRAGRANCES LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 21 D'Arblay Street, London W1F 8EF. There are currently 3 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 J.B.FRAGRANCES LIMITED?

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J.B.FRAGRANCES LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 11/09/2017.

Where is J.B.FRAGRANCES LIMITED located?

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J.B.FRAGRANCES LIMITED is registered at 21 D'Arblay Street, London W1F 8EF.

What does J.B.FRAGRANCES LIMITED do?

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J.B.FRAGRANCES LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for J.B.FRAGRANCES LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.