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PHYTO-NUTRI-COSMET LIMITED - 72 NEW BOND STREET, LONDON, W1S 1RR, United Kingdom
Company Information
- Company registration number
- 04831606
- Country
- United Kingdom
- Registered Address
- 72 NEW BOND STREET
- LONDON
- W1S 1RR 72 NEW BOND STREET, LONDON, W1S 1RR UK
Management
- Managing Directors
- OLIVIER GARNIER
- DAVID PAGES
- Company secretaries
- INCORPORATE SECRETARIAT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-07-14
- Dissolved on
- 2009-06-23
- SIC/NACE
- 5145 - Wholesale of perfume and cosmetics
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
- Last Return Made Up To:
- 2006-07-14
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PHYTO-NUTRI-COSMET LIMITED Company Description
- PHYTO-NUTRI-COSMET LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04831606. It was registered 2003-07-14. It has declared SIC or NACE codes as "5145 - Wholesale of perfume and cosmetics". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2006-07-14.It can be contacted at 72 New Bond Street .
Get PHYTO-NUTRI-COSMET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phyto-Nutri-Cosmet Limited - 72 NEW BOND STREET, LONDON, W1S 1RR, United Kingdom
- 2003-07-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-06-23) - GAZ2
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FIRST GAZETTE (2009-03-10) - GAZ1
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-15) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2007-02-15) - RES03
keyboard_arrow_right 2006
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-10-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2006-05-04) - RES03
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS; AMEND (2006-04-04) - 363s
keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 13/01/05 TO 31/12/04 (2005-09-09) - 225
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EXEMPTION FROM APPOINTING AUDITORS (2005-07-26) - RES03
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2005-07-02) - RES03
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ACC. REF. DATE SHORTENED FROM 13/01/06 TO 31/12/05 (2005-06-29) - 225
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EXEMPTION FROM APPOINTING AUDITORS (2005-06-29) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/05 (2005-06-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2005-06-16) - RES03
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NEW SECRETARY APPOINTED (2005-03-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM: (2005-03-04) - 287
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SECRETARY RESIGNED (2005-03-04) - 288b
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EXEMPTION FROM APPOINTING AUDITORS (2005-06-07) - RES03
keyboard_arrow_right 2004
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-09-09) - 363s
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NEW DIRECTOR APPOINTED (2004-04-05) - 288a
keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 13/01/05 (2003-08-26) - 225
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AD 14/07/03--------- (2003-08-14) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-28) - RES01
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£ NC 1000/100000 (2003-07-28) - 123
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DIRECTOR RESIGNED (2003-07-18) - 288b
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NEW DIRECTOR APPOINTED (2003-07-18) - 288a
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INCORPORATION DOCUMENTS (2003-07-14) - NEWINC
