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DANA PERFUMES LIMITED

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

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

DANA PERFUMES LIMITED on the map

Company type: Private Limited Company
Company number: 00475720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.05
last member list: 1993.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 89A THE BROADWAY, WIMBLEDON, SW19 1QE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, 71 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/09/91
Form type: ELRES
Date: 1991.12.02
Child documents:
Document type: ANNOTATION
Date: 1991.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/91
Document type: ANNOTATION
Date: 1991.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/01/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
WD 27/01/88 AD 12/12/87---------, £ SI [email protected]=120000, £ IC 88000/208000
Form type: PUC 2
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
£ NC 120000/500000, 26/11
Form type: SRES04
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21

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Company directors and board members:

PIERRE MICHEL (dissolve)
Secretary, COMPANY DIRECTOR, 1991.09.28
CH.DES VIGNES 12 CH-1185 MONT-SUR-ROLLE , SWITZERLAND
FOREIGN
EDWARD LOUIS CALLONNEC (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
MALACHAPPE , F-29116 MOELAW S/MER
FRANCE
PIERRE MICHEL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
CH.DES VIGNES 12 CH-1185 MONT-SUR-ROLLE , SWITZERLAND
FOREIGN

Companies near to DANA PERFUMES ltd.

Information about the Private Limited Company DANA PERFUMES 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: 2016.05.10. Reload the data