Company NameAroma Technology Limited
Company StatusDissolved
Company Number03261893
CategoryPrivate Limited Company
Incorporation Date10 October 1996(27 years, 6 months ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)
Previous NameHeadspace Technology Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John David Arnell
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1996(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressJersey Farm Little London
Berden
Bishops Stortford
Hertfordshire
CM23 1BD
Secretary NameJennifer Ann Arnell
NationalityBritish
StatusClosed
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration10 years, 8 months (closed 27 January 2009)
RoleCompany Director
Correspondence AddressJersey Farm Little London
Berden
Bishops Stortford
Hertfordshire
CM23 1BD
Director NameMr Robert Lynton Howells
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(1 year, 11 months after company formation)
Appointment Duration10 years, 4 months (closed 27 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerden Hall
Berden
Bishops Stortford
Hertfordshire
CM23 1AY
Director NameJennifer Ann Arnell
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(same day as company formation)
RoleFlorist
Correspondence AddressJersey Farm Little London
Berden
Bishops Stortford
Hertfordshire
CM23 1BD
Secretary NameMr John David Arnell
NationalityBritish
StatusResigned
Appointed10 October 1996(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressJersey Farm Little London
Berden
Bishops Stortford
Hertfordshire
CM23 1BD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressForge House
39-41 Cambridge Road
Stansted
Essex
CM24 8BX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
15 August 2008Application for striking-off (1 page)
13 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 December 2006Accounts for a dormant company made up to 31 October 2006 (5 pages)
14 November 2006Return made up to 10/10/06; full list of members (3 pages)
30 June 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
22 November 2005Return made up to 10/10/05; full list of members (8 pages)
19 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 October 2004Return made up to 10/10/04; full list of members (8 pages)
12 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 October 2003Return made up to 10/10/03; full list of members (8 pages)
27 February 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 January 2003Registered office changed on 28/01/03 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
30 October 2002Return made up to 10/10/02; full list of members (8 pages)
27 October 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 November 2001Return made up to 10/10/01; full list of members (7 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
26 October 2000Return made up to 10/10/00; full list of members (7 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
28 October 1999Return made up to 10/10/99; no change of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
11 January 1999Return made up to 10/10/98; full list of members (6 pages)
3 December 1998New director appointed (3 pages)
18 September 1998Ad 13/09/98--------- £ si 20@1=20 £ ic 80/100 (2 pages)
11 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
25 June 1998Director resigned (1 page)
25 June 1998Secretary resigned (1 page)
25 June 1998Ad 01/06/98--------- £ si 78@1=78 £ ic 2/80 (2 pages)
25 June 1998New secretary appointed (2 pages)
30 October 1997Return made up to 10/10/97; full list of members (6 pages)
19 December 1996Company name changed headspace technology LIMITED\certificate issued on 20/12/96 (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New secretary appointed;new director appointed (2 pages)
10 October 1996Incorporation (13 pages)