H M FRAGRANCES & COSMETICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L6 4ET

Company number 03490721
Status Active - Proposal to Strike off
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 106 OCTOBER DRIVE, LIVERPOOL, ENGLAND, L6 4ET
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Registered office address changed from C/O George Quintard 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to 106 October Drive Liverpool L6 4ET on 25 October 2016; Termination of appointment of George Quintard as a director on 17 October 2016. The most likely internet sites of H M FRAGRANCES & COSMETICS LIMITED are www.hmfragrancescosmetics.co.uk, and www.h-m-fragrances-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bank Hall Rail Station is 2.1 miles; to Brunswick Rail Station is 3.4 miles; to Kirkby Rail Station is 4.3 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Fragrances Cosmetics Limited is a Private Limited Company. The company registration number is 03490721. H M Fragrances Cosmetics Limited has been working since 09 January 1998. The present status of the company is Active - Proposal to Strike off. The registered address of H M Fragrances Cosmetics Limited is 106 October Drive Liverpool England L6 4et. . HAERDTER, Helga is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director QUINTARD, George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
HAERDTER, Helga
Appointed Date: 19 November 2015
80 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 January 2010
Appointed Date: 09 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 09 January 1998

Director
QUINTARD, George
Resigned: 17 October 2016
Appointed Date: 12 October 1998
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

H M FRAGRANCES & COSMETICS LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.

25 Oct 2016
Registered office address changed from C/O George Quintard 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to 106 October Drive Liverpool L6 4ET on 25 October 2016
25 Oct 2016
Termination of appointment of George Quintard as a director on 17 October 2016
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

...
... and 50 more events
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
New director appointed
25 Jan 1998
Registered office changed on 25/01/98 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1998
Incorporation