1 Billion Fragrances Limited

Company Registration Number: 09215766

Company registered in England and Wales

Approximate Location Map
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1 Billion Fragrances Limited is a Private Company Limited by Shares first registered on 12 September 2014. Its current registered address is in Southsea.

Registered Address

7B HIGHLAND ROAD,
HIGHLAND ROAD
SOUTHSEA
ENGLAND
PO4 9DA

There are 6 companies currently registered at this postcode, including this one.

All companies at PO4 9DA

Registration Data

Company Number

09215766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £3,000
Net Current Assets £-3,000
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • TOMKINSON, Julie

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Health Worker

    Month of birth: July 1958

    7b Highland Road,
    Highland Road
    Southsea
    PO4 9DA
    England

  • JURECKI, Lauren Alexandra

    Secretary

    Appointed on 1 October 2015

    Resigned on 5 February 2016

    27
    Laburnum Grove
    Portsmouth
    PO2 0HQ
    United Kingdom

  • TOMKINSON, Shane Edward Denis

    Director

    Appointed on 12 September 2014

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Sales

    Month of birth: January 1984

    44
    Fratton Road
    Portsmouth
    PO1 5BX
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 March 2017 Registered office address changed from 44 Fratton Road Portsmouth PO1 5BX England to 7B Highland Road, Highland Road Southsea PO4 9DA on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BUM74. Transaction: MzE3MTMwMzY0OGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3K03. Transaction: MzE1ODcxMjM0NmFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Shane Edward Denis Tomkinson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B05F7M. Transaction: MzE1MjYzMzI5NGFkaXF6a2N4.

  4. 5 July 2016 Appointment of Miss Julie Tomkinson as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKLGTT. Transaction: MzE1MjI1OTAzM2FkaXF6a2N4.

  5. 24 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UBIS3. Transaction: MzE1MTQ4MDAyNmFkaXF6a2N4.

  6. 13 March 2016 Registered office address changed from 27 Laburnum Grove Portsmouth PO2 0HQ to 44 Fratton Road Portsmouth PO1 5BX on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Address. Type: AD01. Barcode: X52PEKXL. Transaction: MzE0Mzk0NjIxM2FkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of Lauren Alexandra Jurecki as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM02. Barcode: X51WORMZ. Transaction: MzE0MzEwNTA2NmFkaXF6a2N4.

  8. 31 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7K2Q7. Transaction: MzEzNDIzNDM0N2FkaXF6a2N4.

  9. 31 October 2015 Appointment of Miss Lauren Alexandra Jurecki as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4J7K2PV. Transaction: MzEzNDIzNDA3MmFkaXF6a2N4.

  10. 12 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G7R4VC. Transaction: MzEwNzM1MTIyOGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:48:53 +0100