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Marionnaud Parfumeries Ltd

Marionnaud Parfumeries Ltd is a dissolved company incorporated on 19 December 2003 with the registered office located in London, Greater London. Marionnaud Parfumeries Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05000570
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Street Registrars Limited and Paul Christodulides are mutual people.
Active
Agence De Parfumerie Ltd
Warren Street Registrars Limited and Paul Christodulides are mutual people.
Active
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
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Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
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Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
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Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £2.15K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.98K
Decreased by £1.34K (-21%)
Total Liabilities
-£2.53K
Increased by £424 (+20%)
Net Assets
£2.45K
Decreased by £1.76K (-42%)
Debt Ratio (%)
51%
Increased by 17.47% (+52%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Accounting Period Extended
11 Years Ago on 28 Nov 2013
Catherine Louise Christodulides Resigned
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Paul Christodulides Appointed
12 Years Ago on 1 Dec 2012
Confirmation Submitted
13 Years Ago on 9 Jan 2012
Small Accounts Submitted
13 Years Ago on 29 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2014
Annual return made up to 19 December 2013 with full list of shareholders
Submitted on 14 Jan 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 28 Nov 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 10 Apr 2013
Resolutions
Submitted on 21 Feb 2013
Termination of appointment of Catherine Louise Christodulides as a director on 16 January 2013
Submitted on 8 Feb 2013
Annual return made up to 19 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Appointment of Paul Christodulides as a director on 1 December 2012
Submitted on 10 Dec 2012
Repayment History
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