About

Registered Number: 00428077
Date of Incorporation: 22/01/1947 (77 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years ago)
Registered Address: 15 Hill Street, London, W1J 5QT,

 

Founded in 1947, Cartier (Perfumers) Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The companies director is listed as Still, Luanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STILL, Luanne 16 December 2015 29 March 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 30 January 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 29 June 2018
TM02 - Termination of appointment of secretary 29 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 17 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2016
CS01 - N/A 04 July 2016
AD01 - Change of registered office address 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP03 - Appointment of secretary 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AP01 - Appointment of director 17 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 25 June 2008
353 - Register of members 25 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 30 June 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 10 July 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 19 July 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 04 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 25 June 1993
288 - N/A 25 June 1993
288 - N/A 14 June 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 27 July 1992
288 - N/A 14 July 1992
363a - Annual Return 04 October 1991
287 - Change in situation or address of Registered Office 04 October 1991
353 - Register of members 27 August 1991
AA - Annual Accounts 03 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 26 January 1990
288 - N/A 26 January 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
288 - N/A 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.