About

Registered Number: 07542864
Date of Incorporation: 25/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (7 years ago)
Registered Address: 6th Floor, Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG,

 

The London Perfume Company Ltd was registered on 25 February 2011 with its registered office in Manchester, it's status is listed as "Dissolved". The companies director is Lewis, Andrew Frank. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Andrew Frank 25 February 2011 01 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
MR04 - N/A 07 February 2017
MR04 - N/A 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
SOAS(A) - Striking-off action suspended (Section 652A) 12 January 2017
DS01 - Striking off application by a company 05 January 2017
RESOLUTIONS - N/A 08 December 2016
AP01 - Appointment of director 01 December 2016
AD01 - Change of registered office address 28 October 2016
DISS16(SOAS) - N/A 19 May 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
TM01 - Termination of appointment of director 19 January 2016
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 11 March 2015
AA01 - Change of accounting reference date 24 February 2015
AD01 - Change of registered office address 12 February 2015
AA01 - Change of accounting reference date 25 November 2014
AUD - Auditor's letter of resignation 16 April 2014
AR01 - Annual Return 26 February 2014
RP04 - N/A 20 January 2014
RP04 - N/A 20 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 November 2012
DISS40 - Notice of striking-off action discontinued 30 June 2012
AR01 - Annual Return 27 June 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
MG01 - Particulars of a mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 27 July 2011
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2011 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 26 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.