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MISS LONDON FRAGRANCES INTERNATIONAL LIMITED

MISS LONDON FRAGRANCES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMISS LONDON FRAGRANCES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02474064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISS LONDON FRAGRANCES INTERNATIONAL LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISS LONDON FRAGRANCES INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Cranley Gardens
    SW7 3BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISS LONDON FRAGRANCES INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MISS LONDON FRAGRANCES INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MISS LONDON FRAGRANCES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 19-21 Chesham Street C/O Suite 35 London SW1X 8NG to 3 Cranley Gardens London SW7 3BB on Dec 10, 2014

    		1 pagesAD01

    Termination of appointment of Fadi Edmund Maalouf as a director on Jul 19, 2014

    		1 pagesTM01

    Appointment of Mrs Susan Maalouf as a secretary on Dec 01, 2014

    		2 pagesAP03

    Termination of appointment of Fulmar Corporation as a secretary on Dec 01, 2014

    		1 pagesTM02

    Appointment of Mrs Susan Maalouf as a director on Jul 19, 2014

    		2 pagesAP01

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Fulmar Corporation on Apr 07, 2010

    		2 pagesCH04

    Accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of MISS LONDON FRAGRANCES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAALOUF, Susan
    Cranley Gardens
    SW7 3BB London
    3
    England
    		Secretary
    Cranley Gardens
    SW7 3BB London
    3
    England
    		193354620001
    MAALOUF, Susan
    Cranley Gardens
    SW7 3BB London
    3
    England
    		Director
    Cranley Gardens
    SW7 3BB London
    3
    England
    		EnglandBritish193354230001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		41714450002
    FULMAR CORPORATION
    c/o C/O
    Astra Plaza
    Wadi Sakra
    Astra Corp
    FOREIGN Amman
    Astra Plaza
    Jordan
    Liberia
    		Secretary
    c/o C/O
    Astra Plaza
    Wadi Sakra
    Astra Corp
    FOREIGN Amman
    Astra Plaza
    Jordan
    Liberia
    Legal FormOFF SHORE CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityLIBERIAN CORPORATE LAW
    Registration NumberC-14938
    		52908290002
    MAALOUF, Fadi Edmund
    Suite 35
    19-21 Chesham Street
    SW1X 8NG London
    		Director
    Suite 35
    19-21 Chesham Street
    SW1X 8NG London
    		EnglandBritish123168260001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001860001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0