Company number 03913711
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 49 WATFORD WAY, LONDON, NW4 3JH
Home Country United Kingdom
Nature of Business 5145 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2010-01-25
; Change of name notice; Resolutions
RES02 ‐
Resolution of re-registration
. The most likely internet sites of LES PETITS PARFUMS LONDON LTD are www.lespetitsparfumslondon.co.uk, and www.les-petits-parfums-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Les Petits Parfums London Ltd is a Private Limited Company.
The company registration number is 03913711. Les Petits Parfums London Ltd has been working since 21 January 2000.
The present status of the company is Active. The registered address of Les Petits Parfums London Ltd is 49 Watford Way London Nw4 3jh. . SCHLEIDER, Helene is a Director of the company. Secretary ROCHE MANAGEMENTS LIMITED has been resigned. Secretary SCHLEIDER, Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHLEIDER, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
ROCHE MANAGEMENTS LIMITED
Resigned: 08 May 2007
Appointed Date: 06 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
SCHLEIDER, Daniel
Resigned: 06 November 2001
Appointed Date: 21 January 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
LES PETITS PARFUMS LONDON LTD Events
10 May 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-25
10 May 2010
Change of name notice
21 Apr 2010
Resolutions
-
RES02 ‐
Resolution of re-registration
20 Apr 2010
Restoration by order of the court
14 Apr 2009
Final Gazette dissolved via compulsory strike-off
...
... and 25 more events
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed;new director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 2 helenslea avenue london NW11 8ND
16 Feb 2000
Ad 21/01/00--------- £ si 99@1=99 £ ic 1/100
21 Jan 2000
Incorporation