FRUTAROM FRAGRANCES (UK) LIMITED
Status | DISSOLVED |
Company No. | 10993941 |
Category | Private Limited Company |
Incorporated | 03 Oct 2017 |
Age | 6 years, 8 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 02 May 2022 |
Years | 2 years, 1 month, 17 days |
SUMMARY
FRUTAROM FRAGRANCES (UK) LIMITED is an dissolved private limited company with number 10993941. It was incorporated 6 years, 8 months, 16 days ago, on 03 October 2017 and it was dissolved 2 years, 1 month, 17 days ago, on 02 May 2022. The company address is Te Old Town Hall 71 Te Old Town Hall 71, Ringwood, BH24 1DH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jan 2022
Action Date: 22 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-11-22
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
Change date: 2020-12-14
New address: Te Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Documents
Accounts with accounts type group
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type group
Date: 06 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Keren Khazon Cohen
Change date: 2017-10-03
Documents
Cessation of a person with significant control
Date: 10 Dec 2019
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frutarom Industries Ltd.
Cessation date: 2017-10-03
Documents
Gazette filings brought up to date
Date: 26 Oct 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: Frutarom Uk Limited Turnells Mill Lane Denington Industrial Estate Wellingborough NN8 2RN United Kingdom
Change date: 2019-09-03
New address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ori Yehudai
Termination date: 2018-12-17
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-17
Officer name: Alon Shmuel Granot
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amos Anatot
Termination date: 2018-12-17
Documents
Termination secretary company with name termination date
Date: 15 Jul 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Russell
Termination date: 2018-12-17
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Change account reference date company current extended
Date: 28 Nov 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
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