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PARIS COSMETICS LIMITED

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

Company details

183-189 THE VALE, LONDON, W3 7RW

PARIS COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00933681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.12
dissolution date: 2006.08.15
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PARIS COSMETICS LIMITED was a Private Limited Company, registration number 00933681, established in United Kingdom on the 12. June 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: DYKE & DRYDEN LIMITED. The company used to be located at 183-189 THE VALE, LONDON, W3 7RW. Business of the company PARIS COSMETICS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.15. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.01

List of company documents:

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Find out more information about PARIS COSMETICS LIMITED. Our website makes it possible to view other available documents related to PARIS COSMETICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 9 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Form type: 287
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.27
£2.95
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COMPANY NAME CHANGED, DYKE & DRYDEN LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, 19 BERNARD ROAD, TOTTENHAM, LONDON, N15 4NE
Form type: 287
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
AD 15/12/93---------, £ SI [email protected]=64934, £ IC 100000/164934
Form type: 88(2)R
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/93
Form type: SRES11
Date: 1994.01.05
Child documents:
Document type: ANNOTATION
Date: 1994.01.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93
Document type: ANNOTATION
Date: 1994.01.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/12/93
Order cannot be placed (digitalisation not planned)
£ NC 100000/164934, 15/12/93
Form type: 123
Date: 1994.01.05

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Company directors and board members:

AIYUB ABDULLAH AHMED (dissolve)
Secretary, 2001.07.13 - 2006.08.15
80 LAVENDER AVENUE KINGSBURY , LONDON
NW9 8HE
MOHAMED AMEEN KALLA (dissolve)
Director, SALES MANAGER, 1998.11.11 - 2006.08.15
2 ROFANT ROAD , NORTHWOOD
HA6 3BE, MIDDLESEX
ZAHIR ABDULLAH (dissolve)
Secretary, 1998.05.05 - 2001.07.13
222 PINNER ROAD , HARROW
HA1 4JU, MIDDLESEX
MICHAEL ANTHONY GOODRIDGE (dissolve)
Secretary, ACCOUNTANT, 1996.10.23 - 1998.05.05
192 SHELBOURNE ROAD , LONDON
N17 9YB
ANTHONY WADE (dissolve)
Secretary, 1990.12.31 - 1999.09.01
90 CHASES ROAD SOUTHGATE , LONDON
N14 4LD
EMMANUEL COTTER (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.09.28 - 1998.04.27
17 KINGS GARDENS , ILFORD
IG1 4AJ, ESSEX
JIMMY GBOYEGA DELANO (dissolve)
Director, VICE-PRESIDENT, SOFT SHEEN INT, 1993.01.26 - 1995.09.28
49 FAIRFIELDS CRESCENT KINGSBURY , LONDON
NW9 0PR
RON DELMINICO (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.28
1000 EAST 87TH STREET CHICAGO ILL 60619 ,
FOREIGN
USA
DUDLEY DRYDEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.12.29
69 WILBERFORCE ROAD , LONDON
N4 2SP
LINCOLN CONSTANTINE DYKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.01.23
155 FOX LANE PALMERS GREEN , LONDON
N13 4AU
ETHAN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.28
157 TOMLIN CIRCLE BURR RIDGE , CHICAGO
FOREIGN, ILLINOIS
UNITED STATES OF AMERICA
GARY GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.28
9152 SOUTH MICHIGAN AVENUE , CHICAGO
FOREIGN, ILLINOIS
USA
MICHAEL ANTHONY GOODRIDGE (dissolve)
Director, ACCOUNTANT, 1996.10.23 - 1998.05.05
192 SHELBOURNE ROAD , LONDON
N17 9YB
MICHAEL VANN ROBERTS (dissolve)
Director, CHIEF FINANCIAL OFFICER & VICE, 1993.01.26 - 1995.09.28
1000 EAST 87TH STREET , CHICAGO
60619, ILLINOIS
UNITED STATES OF AMERICA
ANTHONY WADE (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1990.12.31 - 2001.02.01
90 CHASES ROAD SOUTHGATE , LONDON
N14 4LD
VASANTHA WADE (dissolve)
Director, 1995.09.28 - 1998.08.25
90 CHASE ROAD , LONDON
N14 4LD

Companies near to PARIS COSMETICS ltd.

Information about the Private Limited Company PARIS COSMETICS 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: 2016.06.19. Reload the data