PARFUMS YVES SAINT LAURENT LTD.

Key Data

Status

Dissolved

Company No.

02084673

Incorporation date

16/12/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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05/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

13/11/2008

Director's Change of Particulars / alexis babeau / 14/11/2008 / Occupation was: chief financial officer, now: executive vice president cfo

View PDF (1 pages)

09/07/2008

Director appointed miss cheryl solomon

View PDF (1 pages)

08/07/2008

Director appointed mr alexis babeau

View PDF (1 pages)

07/07/2008

Appointment Terminated Secretary andrew field

View PDF (1 pages)

07/07/2008

Appointment Terminated Director david marsh

View PDF (1 pages)

07/07/2008

Appointment Terminated Director andrew field

View PDF (1 pages)

08/01/2008

Return made up to 21/12/07; full list of members

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04/12/2007

Accounts made up to 2007-03-31

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07/01/2007

Return made up to 21/12/06; full list of members

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07/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2006

Accounts made up to 2006-03-31

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15/01/2006

Accounts made up to 2005-03-31

View PDF (3 pages)

08/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

12/01/2005

Return made up to 21/12/04; full list of members

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12/01/2005

Accounts made up to 2004-03-31

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15/01/2004

Accounts made up to 2003-03-31

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13/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

14/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

06/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts made up to 2000-03-31

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16/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

22/12/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

22/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

05/01/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

05/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

21/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

30/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

30/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

10/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

10/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

19/01/1995

Accounts made up to 1994-03-31

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19/01/1995

Return made up to 21/12/94; no change of members

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27/01/1994

Accounts made up to 1993-03-31

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27/01/1994

Return made up to 21/12/93; full list of members

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27/01/1994

Registered office changed on 28/01/94

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03/01/1994

Certificate of change of name

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16/01/1993

Accounts made up to 1992-03-31

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16/01/1993

Return made up to 21/12/92; no change of members

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03/03/1992

Return made up to 21/12/91; no change of members

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14/01/1992

Accounts made up to 1991-03-31

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15/06/1991

New secretary appointed

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15/06/1991

Return made up to 25/03/90; full list of members

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17/04/1991

Accounts made up to 1990-03-31

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28/02/1990

Return made up to 21/12/89; full list of members

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28/02/1990

Accounts made up to 1989-03-31

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28/02/1990

Registered office changed on 01/03/90 from: charles avenue burgess hill west sussex RH15 9TQ

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17/01/1989

Accounts made up to 1988-03-31

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17/01/1989

Resolutions

View PDF (1 pages)

07/08/1988

New director appointed

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21/07/1988

Return made up to 09/06/88; full list of members

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09/09/1987

Certificate of change of name

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09/09/1987

Certificate of change of name

View PDF (2 pages)

03/09/1987

Director resigned;new director appointed

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18/08/1987

Director resigned

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18/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1987

Secretary resigned;new secretary appointed

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22/06/1987

Resolutions

View PDF (2 pages)

22/06/1987

Resolutions

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16/06/1987

Certificate of change of name

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16/06/1987

Certificate of change of name

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15/06/1987

Registered office changed on 16/06/87 from: 21 holborn viaduct london EC1A 2DY

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04/06/1987

Certificate of change of name

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04/06/1987

Certificate of change of name

View PDF (2 pages)

05/03/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (22 pages)

16/12/1986

Certificate of Incorporation

View PDF (1 pages)

16/12/1986

Incorporation

View PDF (22 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Field, Andrew John Stanley	Director	01/04/2003 - 24/06/2008	31
Clarke, John Howard	Director	01/06/1995 - 01/04/2003	2
Babeau, Alexis	Director	24/06/2008 - Present	8
Solomon, Cheryl Ann	Director	24/06/2008 - Present	13
Field, Andrew John Stanley	Secretary	01/04/2003 - 24/06/2008	6

Persons with Significant Control

No PSC data available.

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Description

About PARFUMS YVES SAINT LAURENT LTD.

PARFUMS YVES SAINT LAURENT LTD. is an(a) Dissolved company incorporated on 16/12/1986 with the registered office located at Chalegrove House, 34-36 Perrymount Road, Hawards Heath, West Sussex RH16 3DN. 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 PARFUMS YVES SAINT LAURENT LTD.?

PARFUMS YVES SAINT LAURENT LTD. is currently Dissolved. It was registered on 16/12/1986 and dissolved on 01/03/2010.

Where is PARFUMS YVES SAINT LAURENT LTD. located?

PARFUMS YVES SAINT LAURENT LTD. is registered at Chalegrove House, 34-36 Perrymount Road, Hawards Heath, West Sussex RH16 3DN.

What is the latest filing for PARFUMS YVES SAINT LAURENT LTD.?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.