Company number 03799128
Status Liquidation
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXON, RG9 4PR
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2013; Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
GBP 2
. The most likely internet sites of FRAGRANCE DESIGN LIMITED are www.fragrancedesign.co.uk, and www.fragrance-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Fragrance Design Limited is a Private Limited Company.
The company registration number is 03799128. Fragrance Design Limited has been working since 01 July 1999.
The present status of the company is Liquidation. The registered address of Fragrance Design Limited is Highlands Farm Highlands Lane Henley On Thames Oxon Rg9 4pr. . CARTER, Lynn is a Secretary of the company. CARTER, Frank Paul Julian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
FRAGRANCE DESIGN LIMITED Events
29 Jul 2014
Order of court to wind up
26 Feb 2014
Total exemption small company accounts made up to 31 March 2013
17 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
20 Dec 2012
Total exemption small company accounts made up to 31 March 2012
06 Sep 2012
Particulars of a mortgage or charge / charge no: 1
...
... and 40 more events
12 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
08 Feb 2001
Registered office changed on 08/02/01 from: pipers court berkshire drive thatcham berkshire RG19 4ER
19 Dec 2000
First Gazette notice for compulsory strike-off
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
01 Jul 1999
Incorporation