Dissolved 2018-04-24
Company Information for ALLARD MARX PARFUMS LTD
BARNET, HERTFORDSHIRE, EN4,
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Company Registration Number
05055752
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||
---|---|---|
ALLARD MARX PARFUMS LTD | ||
Legal Registered Office | ||
BARNET HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 05055752 | |
---|---|---|
Date formed | 2004-02-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALLARD EDDO MARX |
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LINDSEY HANDLEY |
||
ALLARD EDDO MARX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MAUREEN LANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINE POSITIVE LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
INCIDE LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
COCONUT CORPORATION LTD | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Dissolved 2018-02-13 | |
STRONGHOLD RELATIONS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1998-09-08 | Dissolved 2014-10-21 | |
INCIDE CORPORATE CONSULTANTS LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-04-11 | Active | |
STRONGHOLD RELATIONS LIMITED | Director | 1999-01-01 | CURRENT | 1998-09-08 | Dissolved 2014-10-21 | |
THE GOING BLUE FOUNDATION LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
AETHIC LTD | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
DELFINO CARS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
MARINE POSITIVE LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
INCIDE LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
ONLY MONEY LTD | Director | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2018-01-09 | |
YOUNG WORLD ORGANISATION LTD. | Director | 2000-01-07 | CURRENT | 2000-01-07 | Active - Proposal to Strike off | |
COCONUT CORPORATION LTD | Director | 1999-12-24 | CURRENT | 1999-12-24 | Dissolved 2018-02-13 | |
WORLD IMAGE NETWORK LIMITED | Director | 1993-02-26 | CURRENT | 1993-02-26 | Dissolved 2018-04-17 | |
INCIDE CORPORATE CONSULTANTS LIMITED | Director | 1992-03-31 | CURRENT | 1991-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLARD EDDO MARX / 31/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLARD EDDO MARX / 31/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLARD EDDO MARX / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HANDLEY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLARD EDDO MARX / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HANDLEY / 01/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED INCIDE U.K. LTD CERTIFICATE ISSUED ON 09/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ALLARD MARX PARFUMS LTD
Called Up Share Capital | 2012-03-01 | £ 1 |
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Cash Bank In Hand | 2012-03-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLARD MARX PARFUMS LTD are:
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. |