THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02479661

Incorporation date

11/03/1990

Size

Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/06/2013

Secretary's details changed for Gd Secretarial Services Limited on 2012-01-17

View PDF (3 pages)

18/06/2013

Termination of appointment of Mark Banwer as a director

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10/02/2013

Statement of capital on 2013-02-11

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05/02/2013

Statement by directors

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05/02/2013

Solvency statement dated 31/12/12

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05/02/2013

Resolutions

View PDF (2 pages)

05/02/2013

Resolutions

View PDF (2 pages)

19/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (8 pages)

21/07/2010

Director's details changed for Mr Theodore Kesten on 2010-06-10

View PDF (2 pages)

21/07/2010

Director's details changed for Alan Neurad Kesten on 2010-06-10

View PDF (2 pages)

21/07/2010

Director's details changed for Mark Banwer on 2010-06-10

View PDF (2 pages)

21/07/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-06-10

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/09/2009

Return made up to 10/06/09; full list of members

View PDF (8 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/08/2008

Return made up to 10/06/08; no change of members

View PDF (6 pages)

17/08/2008

Return made up to 10/06/07; no change of members

View PDF (8 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/07/2007

Location of register of members address changed

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12/06/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Registered office changed on 10/05/07 from: turnells mill lane, denington estate, wellingborough, northamptonshire NN8 2RN

View PDF (1 pages)

30/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

04/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

06/12/2005

Director resigned

View PDF (2 pages)

13/07/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

04/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (23 pages)

02/08/2004

Return made up to 10/06/04; full list of members

View PDF (12 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (25 pages)

19/10/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (1 pages)

27/07/2003

Auditor's resignation

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: roxburge house, 273/287 regent street, london, W1A 4SQ

View PDF (1 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2003

Resolutions

View PDF (4 pages)

20/07/2003

Resolutions

View PDF (2 pages)

18/07/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

30/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (25 pages)

18/08/2002

Return made up to 10/06/02; full list of members

View PDF (11 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (23 pages)

08/07/2001

Return made up to 10/06/01; full list of members

View PDF (10 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (21 pages)

14/06/2001

New director appointed

View PDF (2 pages)

18/02/2001

Return made up to 10/06/00; full list of members

View PDF (9 pages)

12/02/2001

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

03/11/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

24/10/1999

Director resigned

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

20/07/1998

Return made up to 10/06/98; full list of members

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20/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Full accounts made up to 1997-08-31

View PDF (16 pages)

25/11/1997

Return made up to 10/06/97; no change of members

View PDF (6 pages)

25/11/1997

Miscellaneous

View PDF (2 pages)

07/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1997

Resolutions

View PDF (5 pages)

15/09/1997

Resolutions

View PDF (5 pages)

15/09/1997

Ad 31/08/97--------- £ si 183260@1=183260 £ ic 105000/288260

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15/09/1997

Conso conve 01/09/97

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15/09/1997

£ nc 250000/400000 01/09/97

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11/09/1997

Particulars of mortgage/charge

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10/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Ad 15/07/97--------- £ si [email protected]=5000 £ ic 100000/105000

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03/08/1997

Return made up to 10/06/95; no change of members; amend

View PDF (6 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Registered office changed on 22/07/97 from: 352 silbury court, silbury boulevard, central milton keynes, MK9 2HJ

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

17/04/1997

Director resigned

View PDF (1 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Return made up to 10/06/96; full list of members

View PDF (7 pages)

14/05/1996

New director appointed

View PDF (2 pages)

19/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

19/06/1995

Return made up to 10/06/95; no change of members

View PDF (6 pages)

23/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

13/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

19/09/1994

Return made up to 10/06/94; full list of members

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17/11/1993

Accounts for a small company made up to 1993-08-31

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18/10/1993

Return made up to 10/06/93; full list of members

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03/10/1993

Ad 30/07/93--------- £ si [email protected]=1248 £ ic 101247/102495

View PDF (2 pages)

03/10/1993

Ad 24/08/93--------- £ si [email protected]=51248 £ ic 49999/101247

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

£ nc 50000/250000 30/07/93

View PDF (1 pages)

25/01/1993

Accounts for a small company made up to 1992-08-31

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05/08/1992

Ad 14/07/92--------- £ si [email protected]=49921 £ ic 78/49999

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05/08/1992

Resolutions

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05/08/1992

Resolutions

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05/08/1992

Resolutions

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05/08/1992

£ nc 1000/50000 14/07/92

View PDF (1 pages)

17/06/1992

Return made up to 10/06/92; no change of members

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15/03/1992

Amended accounts made up to 1991-08-31

View PDF (6 pages)

05/01/1992

Full accounts made up to 1991-08-31

View PDF (18 pages)

06/07/1991

Return made up to 10/06/91; full list of members

View PDF (7 pages)

01/07/1991

Particulars of mortgage/charge

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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24/06/1991

S-div 01/05/90

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24/06/1991

Ad 15/09/90--------- £ si [email protected]=76 £ ic 2/78

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11/06/1991

Accounting reference date shortened from 31/03 to 31/08

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14/05/1991

New director appointed

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03/03/1991

Certificate of change of name

View PDF (2 pages)

21/11/1990

Certificate of change of name

View PDF (2 pages)

10/06/1990

New director appointed

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10/06/1990

Director resigned;new director appointed

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23/05/1990

Resolutions

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23/05/1990

Resolutions

View PDF (2 pages)

23/05/1990

£ nc 1000/200000 30/04/90

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23/05/1990

Accounting reference date notified as 31/03

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09/04/1990

Certificate of change of name

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11/03/1990

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kesten, Theodore	Director	10/07/2003 - Present	5
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2007 - Present	78
ROXBURGHE HOUSE REGISTRARS LIMITED	Corporate Secretary	14/07/1997 - 16/05/2002	41
Hipgrave, Lisa Caroline	Director	10/07/2003 - 30/10/2005	3
Sutton, Raymond Alan	Director	05/04/1996 - 08/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE INDEPENDENT FRAGRANCE COMPANY LIMITED

THE INDEPENDENT FRAGRANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at 11 Pondwood Close, Moulton Park, Northamptonshire NN3 6RT. 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 THE INDEPENDENT FRAGRANCE COMPANY LIMITED?

THE INDEPENDENT FRAGRANCE COMPANY LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 05/05/2014.

Where is THE INDEPENDENT FRAGRANCE COMPANY LIMITED located?

THE INDEPENDENT FRAGRANCE COMPANY LIMITED is registered at 11 Pondwood Close, Moulton Park, Northamptonshire NN3 6RT.

What does THE INDEPENDENT FRAGRANCE COMPANY LIMITED do?

THE INDEPENDENT FRAGRANCE COMPANY LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for THE INDEPENDENT FRAGRANCE COMPANY LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.