MARIONNAUD PARFUMERIES LTD

Company Name
MARIONNAUD PARFUMERIES LTD

Legal Registered Office
LONDON

Company Number		05000570
Date formed		2003-12-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-01-13
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MARIONNAUD PARFUMERIES LTD

Current Directors

Officer	Role	Date Appointed
WARREN STREET REGISTRARS LIMITED	Company Secretary	2003-12-19
PAUL CHRISTODULIDES	Director	2012-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE LOUISE CHRISTODULIDES	Director	2006-06-01	2013-01-16
PAUL CHRISTODULIDES	Director	2003-12-19	2006-05-31
WARREN STREET NOMINEES LIMITED	Director	2003-12-19	2003-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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WARREN STREET REGISTRARS LIMITED	FULTON WEST LONDON LIMITED	Company Secretary	1998-10-22	CURRENT	1992-06-22	Liquidation
WARREN STREET REGISTRARS LIMITED	SYON LIMITED	Company Secretary	1998-10-22	CURRENT	1996-12-24	Active
WARREN STREET REGISTRARS LIMITED	FULTON FINANCIAL SERVICES LIMITED	Company Secretary	1998-10-22	CURRENT	1993-01-25	Active
WARREN STREET REGISTRARS LIMITED	FULTON (FSD) LTD	Company Secretary	1998-10-22	CURRENT	1994-01-06	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	OLIVER HOARE LIMITED	Company Secretary	1998-04-27	CURRENT	1986-10-08	Active
WARREN STREET REGISTRARS LIMITED	ASATOURS LIMITED	Company Secretary	1998-04-20	CURRENT	1988-09-30	Active
WARREN STREET REGISTRARS LIMITED	TAFFLES (U.K.) LIMITED	Company Secretary	1997-07-28	CURRENT	1997-07-28	Active
WARREN STREET REGISTRARS LIMITED	FAI LIMITED	Company Secretary	1996-11-29	CURRENT	1996-11-29	Active
WARREN STREET REGISTRARS LIMITED	GLASSWORKS U.K. LIMITED	Company Secretary	1996-06-03	CURRENT	1996-06-03	Active
WARREN STREET REGISTRARS LIMITED	SHELDON SHAPIRO & CO. LIMITED	Company Secretary	1996-05-02	CURRENT	1996-05-02	Active
WARREN STREET REGISTRARS LIMITED	MURRAY FILM PRODUCTIONS LIMITED	Company Secretary	1996-04-19	CURRENT	1991-08-13	Active
WARREN STREET REGISTRARS LIMITED	S.L.C. ACCOUNTING SERVICES LIMITED	Company Secretary	1995-12-31	CURRENT	1987-04-24	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	DECEMBER PROPERTIES LIMITED	Company Secretary	1995-11-21	CURRENT	1995-11-21	Active
WARREN STREET REGISTRARS LIMITED	DINBAR U.K. LIMITED	Company Secretary	1995-07-03	CURRENT	1995-07-03	Active
WARREN STREET REGISTRARS LIMITED	WESTERN ORIENTAL COMPANY LIMITED	Company Secretary	1994-11-02	CURRENT	1994-11-02	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	ISLAMIC ART CONSULTANTS LIMITED	Company Secretary	1994-04-01	CURRENT	1993-02-26	Active
WARREN STREET REGISTRARS LIMITED	PEPONI EXPORTS LIMITED	Company Secretary	1994-01-26	CURRENT	1994-01-26	Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED	DUPRE PROPERTIES LIMITED	Company Secretary	1992-11-30	CURRENT	1984-05-23	Active
WARREN STREET REGISTRARS LIMITED	FULTON LEASING LIMITED	Company Secretary	1992-11-18	CURRENT	1991-11-18	Active
WARREN STREET REGISTRARS LIMITED	FILMESSENCE LIMITED	Company Secretary	1992-10-31	CURRENT	1972-11-01	Active
WARREN STREET REGISTRARS LIMITED	RAY RATHBORNE FILMS LIMITED	Company Secretary	1992-05-31	CURRENT	1982-11-26	Active
PAUL CHRISTODULIDES	INNSWAY DEVELOPMENTS LIMITED	Director	2016-05-20	CURRENT	2016-03-11	Active
PAUL CHRISTODULIDES	IFD FRAGRANCE DISTRIBUTION LIMITED	Director	2013-10-20	CURRENT	2012-10-22	Active
PAUL CHRISTODULIDES	DEW DEW MORAN LIMITED	Director	2012-12-01	CURRENT	2002-05-07	Active
PAUL CHRISTODULIDES	AGENCE DE PARFUMERIE LTD	Director	2012-12-01	CURRENT	2007-06-26	Active
PAUL CHRISTODULIDES	CHARLES OF THE RITZ LIMITED	Director	2012-12-01	CURRENT	2007-06-26	Active

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.

Date	Document Type	Document Description
2015-01-13	GAZ2	STRUCK OFF AND DISSOLVED
2014-09-30	GAZ1	FIRST GAZETTE
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14	AR01	19/12/13 FULL LIST
2013-11-28	AA01	PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-21	RES15	CHANGE OF NAME 15/02/2013
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHRISTODULIDES
2013-01-04	AR01	19/12/12 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-10	AP01	DIRECTOR APPOINTED PAUL CHRISTODULIDES
2012-01-09	AR01	19/12/11 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AR01	19/12/10 FULL LIST
2010-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26	AR01	19/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE CHRISTODULIDES / 08/01/2010
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTODULIDES / 21/08/2009
2009-04-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288b	DIRECTOR RESIGNED
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-29	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-29	ELRES	S386 DISP APP AUDS 13/12/04
2004-12-29	ELRES	S366A DISP HOLDING AGM 13/12/04
2004-09-08	88(2)R	AD 20/08/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-29	288a	NEW DIRECTOR APPOINTED
2004-01-29	288b	DIRECTOR RESIGNED
2003-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARIONNAUD PARFUMERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against MARIONNAUD PARFUMERIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-04-10	Outstanding	ALMACANTAR PRIVATE TRUSTEE COMPANY LIMITED AND ALMACANTAR PRIVATE TRUSTEE COMPANY (NO.2) LIMITED

Intangible Assets

Patents

We have not found any records of MARIONNAUD PARFUMERIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARIONNAUD PARFUMERIES LTD

Trademarks

We have not found any records of MARIONNAUD PARFUMERIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARIONNAUD PARFUMERIES LTD. 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 (82990 - Other business support service activities n.e.c.) as MARIONNAUD PARFUMERIES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARIONNAUD PARFUMERIES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARIONNAUD PARFUMERIES LTD	Event Date	2014-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIONNAUD PARFUMERIES LTD 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 MARIONNAUD PARFUMERIES LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 22:28:37
Primary Source:	Companies House

Company Overview

Company Officers of MARIONNAUD PARFUMERIES LTD

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