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Home > England & Wales Companies > AGENT PROVOCATEUR PARFUM LIMITED
Company Information for

AGENT PROVOCATEUR PARFUM LIMITED

154 CLERKENWELL ROAD, LONDON, EC1R 5AB,
Company Registration Number
03847708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agent Provocateur Parfum Ltd
AGENT PROVOCATEUR PARFUM LIMITED was founded on 1999-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agent Provocateur Parfum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENT PROVOCATEUR PARFUM LIMITED
 
Legal Registered Office
154 CLERKENWELL ROAD
LONDON
EC1R 5AB
Other companies in EC1R
 
Filing Information
Company Number 03847708
Company ID Number 03847708
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/03/2015
Account next due 31/01/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:03:58
Primary Source:Companies House
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Company Officers of AGENT PROVOCATEUR PARFUM LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BROOKS
 Director 2016-04-15
SANDRA MERTENS-LUSTIG
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FABRIZIO MALVERDI
 Director 2016-09-06 2017-03-06
KEITH SCOTT WILKS
 Director 2010-02-25 2016-09-06
GARRY TWEEDALE HOGARTH
 Director 2007-12-13 2016-04-15
EVA DEVI SARMA
 Director 2010-02-25 2010-04-01
JENNIFER ANNE DUNSTAN
 Director 2007-11-15 2010-02-25
STUART ANTHONY ROSE
 Director 2007-11-15 2010-02-25
YVONNE JOHNSON
 Company Secretary 2008-06-16 2009-05-20
YVONNE JOHNSON
 Director 2008-06-16 2009-05-20
RICHARD ALDINGTON
 Company Secretary 2007-11-15 2008-05-30
RICHARD ALDINGTON
 Director 2007-12-13 2008-05-30
JOSEPH FERDINAND CORRE
 Director 1999-11-09 2007-12-13
SERENA REES
 Company Secretary 1999-11-09 2007-11-15
SERENA REES
 Director 1999-11-09 2007-11-15
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-09-24 1999-11-09
KATHERINE MARIA CLAYDON
 Director 1999-11-09 1999-11-09
MICHAEL EDWARD COOPER
 Director 1999-09-24 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BROOKS PEARL GROUP LIMITED Director 2016-04-15 CURRENT 1994-02-09 In Administration/Administrative Receiver
SANDRA MERTENS-LUSTIG PEARL GROUP LIMITED Director 2016-09-06 CURRENT 1994-02-09 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MALVERDI
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED SANDRA MERTENS-LUSTIG
2016-09-08AP01DIRECTOR APPOINTED MR FABRIZIO MALVERDI
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT WILKS
2016-04-18AP01DIRECTOR APPOINTED MS AMANDA BROOKS
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GARRY TWEEDALE HOGARTH
2016-02-02AA28/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-18AR0124/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0124/09/12 ANNUAL RETURN FULL LIST
2011-10-12AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 26/03/11
2010-12-22AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EVA SARMA
2010-04-23AP01DIRECTOR APPOINTED MS EVA DEVI SARMA
2010-04-23AP01DIRECTOR APPOINTED MR KEITH SCOTT WILKS
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
2009-12-11AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28AR0124/09/09 FULL LIST
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR YVONNE JOHNSON
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY YVONNE JOHNSON
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 154 CLERKENWELL ROAD LONDON EC1R 5AD
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 18 MANSFIELD STREET LONDON W1G 9NW
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ALDINGTON
2008-06-20288aDIRECTOR AND SECRETARY APPOINTED YVONNE JOHNSON
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-01AUDAUDITOR'S RESIGNATION
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288aNEW SECRETARY APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-29225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-08-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23288cDIRECTOR'S PARTICULARS CHANGED
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-31225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-10-01363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AGENT PROVOCATEUR PARFUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENT PROVOCATEUR PARFUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-06-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-05-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2009-03-28
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENT PROVOCATEUR PARFUM LIMITED

Intangible Assets
Patents
We have not found any records of AGENT PROVOCATEUR PARFUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT PROVOCATEUR PARFUM LIMITED
Trademarks
We have not found any records of AGENT PROVOCATEUR PARFUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENT PROVOCATEUR PARFUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as AGENT PROVOCATEUR PARFUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENT PROVOCATEUR PARFUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENT PROVOCATEUR PARFUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENT PROVOCATEUR PARFUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5AB