Agence De Parfumerie Ltd

Company Registration Number: 06293536

Company registered in England and Wales

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Agence De Parfumerie Ltd is a Private Company Limited by Shares first registered on 26 June 2007.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

06293536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,793£100£0£0£1£1
of which Cash £4,148£100£0£0£1£1
Total Assets £96,793£100£0£0£1£1
Current Liabilities £21,864£0£0£0£0£0
Net Current Assets £74,929£100£0£0£1£1
Total Net Worth £76,235£100£0£0£1£1

Previous Names

  • CHARLES OF THE RITZ (UK) LIMITED, active until 21 June 2012

Company Officers

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 June 2007

     

    37 Warren Street
    London
    W1T 6AD

  • CHRISTODULIDES, Paul

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • CHRISTODULIDES, Catherine Louise

    Director

    Appointed on 26 June 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    62a
    High Street
    Suite 2
    Potters Bar
    Hertfordshire
    EN6 5AB
    United Kingdom

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYA2X4. Transaction: MzE1MzYwMzA0MGFkaXF6a2N4.

  2. 12 April 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X54QYUJB. Transaction: MzE0NjE2MjExNWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1OBC. Transaction: MzE0NTMyNjUwNWFkaXF6a2N4.

  4. 5 October 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: X4H6J2WP. Transaction: MzEzMjI1ODEzOGFkaXF6a2N4.

  5. 2 October 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4H6IK22. Transaction: MzEzMjI1MjU2OWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKS1S. Transaction: MzEyNTkyODQ2N2FkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G910HT. Transaction: MzEwNzg4NzYyOGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNPHK. Transaction: MzEwMjY2ODQwMmFkaXF6a2N4.

  9. 28 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2FA3R89. Transaction: MzA4Mzk3NjEyNWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5W4O. Transaction: MzA4MTU5NjAzMmFkaXF6a2N4.

  11. 13 March 2013 Termination of appointment of Catherine Christodulides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23RD04R. Transaction: MzA3NDQwMDY1N2FkaXF6a2N4.

  12. 24 December 2012 Appointment of Paul Christodulides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4PYJS. Transaction: MzA2OTk3NjM0OGFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYP56Q. Transaction: MzA2MjIwMjc2MmFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1E1K89V. Transaction: MzA2MTcwNTA0OWFkaXF6a2N4.

  15. 21 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BIXRB4. Transaction: MzA1OTU0OTAzOGFkaXF6a2N4.

  16. 21 June 2012 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X1BIXZTN. Transaction: MzA1OTU0MTA5NGFkaXF6a2N4.

  17. 20 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9PCHXLJ. Transaction: MzA0NDA3MzEzNmFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XQ4KBXH0. Transaction: MzA0MzY1NTYxMWFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LKD54MP2. Transaction: MzAyMTk4MTU2M2FkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1SLMNJ. Transaction: MzAyMTYwOTcyN2FkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Ms Catherine Louise Christodulides on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XVOLOGZ4. Transaction: MzAwNzk2NjY0MWFkaXF6a2N4.

  22. 26 August 2009 Director's change of particulars / catherine christodulides / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6PVLCQA. Transaction: MjA0MDA2MDQwOGFkaXF6a2N4.

  23. 28 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX8MBXT. Transaction: MjAzODAxOTM1MmFkaXF6a2N4.

  24. 20 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L3I2CBMH. Transaction: MjAzNzQzNjkwM2FkaXF6a2N4.

  25. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8DVD998. Transaction: MjAzMTMxNDQ1OGFkaXF6a2N4.

  26. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD94T1BS. Transaction: MjAwODg3ODU3MGFkaXF6a2N4.

  27. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyNjQ3N2FkaXF6a2N4.

  28. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyNjQ0OWFkaXF6a2N4.

  29. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA4MjE0OWFkaXF6a2N4.

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