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PARFUMS INTERNATIONAL LIMITED

Learn more about PARFUMS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PARFUMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00309448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.17
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 140 WALES FARM ROAD, ACTON, LONDON, W3 6XL
Form type: 287
Date: 2001.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2001.04.04
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.06
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.03
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.27 - 2001.04.04
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2000.11.08 - 2001.04.04
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.06.28 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
HENRY CHARLES BIRT (dissolve)
Director, MANAGER, 1997.08.27 - 1999.07.06
LA BATONNIERE CHEMIN DE LA GRILLE , VERNIER
1214
SWITZERLAND
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.08.27 - 2001.04.04
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
PAUL NEELY (dissolve)
Director, SOLICITOR, 1993.10.18 - 1998.07.20
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1998.07.20 - 2001.04.04
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
LARS STORK (dissolve)
Director, MANAGER, 1992.06.28 - 1997.08.27
10 CHEMIN DU DEDARCADERE ANIERES , SWITZERLAND
FOREIGN
SUSAN MARY TAYLOR (dissolve)
Director, MANAGER, 1997.08.27 - 2001.02.06
28 MORDEN ROAD , BLACKHEATH
SE3 0AA, LONDON
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.06.28 - 1993.10.18
89 CAMBRIDGE ROAD , LONDON
SW20 0PU

Companies near to PARFUMS INTERNATIONAL ltd.

Information about the Private Limited Company PARFUMS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data