VW PARFUM LIMITED

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

    Company NameVW PARFUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03199093
    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 VW PARFUM LIMITED?

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

    Where is VW PARFUM LIMITED located?

    Registered Office Address
    Westwood Studios
    9/15 Elcho Street
    SW11 4AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of VW PARFUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELRICKA LIMITEDMay 15, 1996May 15, 1996

    What are the latest accounts for VW PARFUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VW PARFUM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VW PARFUM 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

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carlo D'amario on Jul 14, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carlo D'amario on May 15, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 06, 2006

    legacy

    363(288)

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    Who are the officers of VW PARFUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWOOD, Vivienne Isabel
    43 Old Town
    SW4 0JL London
    Secretary
    43 Old Town
    SW4 0JL London
    BritishCouturier45902970002
    D'AMARIO, Carlo Mario Attilio
    Floor
    44 Conduit Street
    W1S 2YL London
    4th
    England
    Director
    Floor
    44 Conduit Street
    W1S 2YL London
    4th
    England
    United KingdomItalian,Manager82303800003
    WESTWOOD, Vivienne Isabel
    43 Old Town
    SW4 0JL London
    Director
    43 Old Town
    SW4 0JL London
    EnglandBritishCouturier45902970002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    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