| Company Name | International Fragrance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06402224 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mrs June Evelyn Morris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8 Chemin Des Vennes Route De L'Etang Decamps Seillans Var 83440 France |
| Director Name | Mr Nigel Harold Morris |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8 Chemin Des Vennes Route De L'Etang De Camps Seillans Var 83440 France |
| Secretary Name | Mrs June Evelyn Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8 Chemin Des Vennes Route De L'Etang Decamps Seillans Var 83440 France |
Location
| Registered Address | Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Director's details changed for Mrs June Evelyn Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Secretary's details changed for Mrs June Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Secretary's details changed for Mrs June Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Director's details changed for Mrs June Evelyn Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Director's details changed for Mr Nigel Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Director's details changed for Mr Nigel Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Secretary's details changed for Mrs June Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Director's details changed for Mr Nigel Morris on 1 January 2011 (3 pages) |
| 8 March 2011 | Director's details changed for Mrs June Evelyn Morris on 1 January 2011 (3 pages) |
| 1 February 2010 | Director's details changed for Mrs June Morris on 17 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs June Morris on 17 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Mr Nigel Morris on 17 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Nigel Morris on 17 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 November 2008 | Director's change of particulars / nigel morris / 16/11/2008 (1 page) |
| 28 November 2008 | Director and Secretary's Change of Particulars / june morris / 16/11/2008 / HouseName/Number was: , now: route de bagnols; Street was: Z.A. de l'arnede haute, now: 30330; Area was: 30210, now: ; Post Town was: remoulins, now: cavillargues (1 page) |
| 28 November 2008 | Director's Change of Particulars / nigel morris / 16/11/2008 / HouseName/Number was: , now: route de bagnols; Street was: Z.A. de l'arnede haute, now: 30330; Area was: 30210, now: ; Post Town was: remoulins, now: cavillargues (1 page) |
| 28 November 2008 | Director and secretary's change of particulars / june morris / 16/11/2008 (1 page) |
| 27 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 18 October 2007 | Incorporation (17 pages) |
| 18 October 2007 | Incorporation (17 pages) |