Allard Marx Parfums Ltd

Company Registration Number: 05055752

Company registered in England and Wales

Approximate Location Map
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Allard Marx Parfums Ltd is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Hertfordshire.

Registered Address

12 STUART ROAD
BARNET
HERTFORDSHIRE
EN4 8XG

There are 39 companies currently registered at this postcode, including this one.

All companies at EN4 8XG

Registration Data

Company Number

05055752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • INCIDE U.K. LTD, active until 9 March 2005

Company Officers

  • MARX, Allard Eddo

    Secretary

    Appointed on 25 February 2004

     

    413-417
    Harrow Road
    London
    W9 3QJ
    England

  • HANDLEY, Lindsey

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1963

    17
    Riley Street
    Mcmahons Point
    North Sydney
    New South Wales
    2060
    Australia

  • MARX, Allard Eddo

    Director

    Appointed on 25 February 2004

     

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: April 1954

    413-417
    Harrow Road
    London
    W9 3QJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    26
    Church Street
    London
    NW8 8EP

  • LANE, Frances Maureen

    Director

    Appointed on 25 February 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Designer

    Month of birth: July 1961

    14-15 Main Street
    Wadenhoe
    Oundle
    Northamptonshire
    PE8 5EB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ62L. Transaction: MzE3MjY1MjE3M2FkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE32E1. Transaction: MzE2MjU3NzM3NGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRACW. Transaction: MzE0NDgwMjkzOWFkaXF6a2N4.

  4. 11 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49D3JZ5. Transaction: MzEyNDk3MDI4N2FkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42K33RF. Transaction: MzExODYyNzU4M2FkaXF6a2N4.

  6. 5 March 2015 Director's details changed for Mr Allard Eddo Marx on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X42K33SR. Transaction: MzExODYyNzQ2M2FkaXF6a2N4.

  7. 5 March 2015 Secretary's details changed for Mr Allard Eddo Marx on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X42K33QB. Transaction: MzExODYyNzQ2MGFkaXF6a2N4.

  8. 9 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I5ZK5S. Transaction: MzEwOTE0MjM3MGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X351IQW2. Transaction: MzA5NzU3NTY2MmFkaXF6a2N4.

  10. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1KBJ3. Transaction: MzA4OTU2MTQzNGFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4ANE. Transaction: MzA3NDA5MjAyNGFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1F2QLJ5. Transaction: MzA2MjQwMTQyMWFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP02A. Transaction: MzA1Mzk3NTg2OWFkaXF6a2N4.

  14. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ4ICZKA. Transaction: MzA0ODA2NTYwMWFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XF6J4THF. Transaction: MzAzNjA0Mzc2MGFkaXF6a2N4.

  16. 9 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X85QXN9T. Transaction: MzAyMzAwOTU1NGFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XEBA5K5Q. Transaction: MzAxNTk3MjU4OWFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Allard Eddo Marx on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEBA4K5P. Transaction: MzAxNTk3MjIzM2FkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Lindsey Handley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEBA3K5O. Transaction: MzAxNTk3MjIzMmFkaXF6a2N4.

  20. 20 May 2010 Secretary's details changed for Allard Eddo Marx on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XEBA2K5N. Transaction: MzAxNTk3MjIzMWFkaXF6a2N4.

  21. 24 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5UR4COR. Transaction: MjAzOTc5MTg2M2FkaXF6a2N4.

  22. 14 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDONX9UL. Transaction: MjAzMjk1OTg3OWFkaXF6a2N4.

  23. 8 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XJMDM236. Transaction: MjAxMDY0ODgzMWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL6FXM6. Transaction: MjAwMDU0MTE1OWFkaXF6a2N4.

  25. 29 February 2008 Director's change of particulars / lindsey handley / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKL6EXM5. Transaction: MjAwMDU0MDYxN2FkaXF6a2N4.

  26. 4 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NjQ5OWFkaXF6a2N4.

  27. 4 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MDEzNWFkaXF6a2N4.

  28. 3 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTQ3N2FkaXF6a2N4.

  29. 4 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0ODU2NGFkaXF6a2N4.

  30. 14 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDM1NzcwMWFkaXF6a2N4.

  31. 29 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2NzAyNmFkaXF6a2N4.

  32. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NzcyOWFkaXF6a2N4.

  33. 10 March 2005 Ad 31/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY3NTMzOWFkaXF6a2N4.

  34. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3ODEwOGFkaXF6a2N4.

  35. 9 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM2MTA5MmFkaXF6a2N4.

  36. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwODAyNWFkaXF6a2N4.

  37. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5MzM4NGFkaXF6a2N4.

  38. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NjYxNGFkaXF6a2N4.

  39. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2MTYxNWFkaXF6a2N4.

  40. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2MTYwMmFkaXF6a2N4.

  41. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU4ODI1MWFkaXF6a2N4.

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