S & D Aroma Limited

Company Name	S & D Aroma Limited
Company Status	Dissolved
Company Number	05151052
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	S & D Aroma Limited and S & D Biosys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	David Michael McCabe
Nationality	British
Status	Closed
Appointed	22 November 2011(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Dr Hans Joachim Muller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 September 2015)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr Martin Hollenhorst
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 September 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Director Name	David Mitchell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 week, 5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR

Director Name	John Allan Brebner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House School Lane Naseby Northamptonshire NN6 6BZ

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Mr Dean Austin Lockton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Jacobus Pieter Van Den Akker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2011(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2011(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 27 March 2012)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	www.azelis.com
Telephone	07 94285e722
Telephone region	Mobile

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Shareholders

200k at £1	S & D Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Application to strike the company off the register (3 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 200,000 (6 pages)
15 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 200,000 (6 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 200,000 (6 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 200,000 (6 pages)
5 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
19 December 2012	Termination of appointment of Gunther Krausser as a director (1 page)
19 December 2012	Appointment of Mr Martin Hollenhorst as a director (2 pages)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
13 November 2012	Appointment of Dr Hans Joachim Muller as a director (2 pages)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
2 October 2012	Termination of appointment of Joris Coppye as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (26 pages)
12 July 2012	Full accounts made up to 31 December 2011 (26 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
9 May 2012	Full accounts made up to 31 March 2011 (18 pages)
9 May 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
9 May 2012	Full accounts made up to 31 March 2011 (18 pages)
9 May 2012	Termination of appointment of Richard Lee as a director (1 page)
9 May 2012	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
13 December 2011	Statement of company's objects (2 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/12/2011 (41 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/12/2011 (41 pages)
13 December 2011	Statement of company's objects (2 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Daniel Straus as a director (1 page)
18 July 2011	Termination of appointment of Daniel Straus as a director (1 page)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Termination of appointment of John Brebner as a director (2 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Termination of appointment of Alan Eastwood as a director (2 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of Dean Austin Lockton as a director (2 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Termination of appointment of Alan Eastwood as a director (2 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Termination of appointment of Dean Austin Lockton as a director (2 pages)
13 April 2011	Termination of appointment of John Brebner as a director (2 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
9 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
9 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
2 February 2011	Director's details changed for John Allan Brebner on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for John Allan Brebner on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for John Allan Brebner on 1 February 2011 (2 pages)
13 January 2011	Full accounts made up to 31 May 2010 (18 pages)
13 January 2011	Full accounts made up to 31 May 2010 (18 pages)
3 August 2010	Appointment of Mr Daniel Reuben Straus as a director (3 pages)
3 August 2010	Appointment of Dean Austin Lockton as a director (3 pages)
3 August 2010	Appointment of Alan Edward Eastwood as a director (3 pages)
3 August 2010	Appointment of Alan Edward Eastwood as a director (3 pages)
3 August 2010	Appointment of Mr Daniel Reuben Straus as a director (3 pages)
3 August 2010	Appointment of Dean Austin Lockton as a director (3 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Full accounts made up to 31 May 2009 (18 pages)
28 January 2010	Full accounts made up to 31 May 2009 (18 pages)
9 October 2009	Termination of appointment of David Mitchell as a director (1 page)
9 October 2009	Termination of appointment of David Mitchell as a director (1 page)
2 July 2009	Return made up to 11/06/09; full list of members (4 pages)
2 July 2009	Return made up to 11/06/09; full list of members (4 pages)
6 March 2009	Full accounts made up to 31 May 2008 (19 pages)
6 March 2009	Full accounts made up to 31 May 2008 (19 pages)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 May 2007 (18 pages)
15 January 2008	Full accounts made up to 31 May 2007 (18 pages)
1 November 2007	Nc inc already adjusted 18/09/07 (1 page)
1 November 2007	Nc inc already adjusted 18/09/07 (1 page)
1 November 2007	Ad 18/09/07--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (3 pages)
1 November 2007	Ad 18/09/07--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (3 pages)
1 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2007	Return made up to 11/06/07; full list of members (3 pages)
5 July 2007	Return made up to 11/06/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 May 2006 (19 pages)
15 February 2007	Full accounts made up to 31 May 2006 (19 pages)
27 June 2006	Return made up to 11/06/06; full list of members (3 pages)
27 June 2006	Return made up to 11/06/06; full list of members (3 pages)
19 January 2006	Full accounts made up to 31 May 2005 (16 pages)
19 January 2006	Full accounts made up to 31 May 2005 (16 pages)
4 August 2005	Return made up to 11/06/05; full list of members (3 pages)
4 August 2005	Return made up to 11/06/05; full list of members (3 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 18/06/04 (1 page)
16 February 2005	Ad 15/12/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 18/06/04 (1 page)
16 February 2005	Ad 15/12/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
16 November 2004	Company name changed s & d biosys LIMITED\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed s & d biosys LIMITED\certificate issued on 16/11/04 (2 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
22 July 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
22 July 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed (1 page)
30 June 2004	Company name changed s & d aroma LIMITED\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed s & d aroma LIMITED\certificate issued on 30/06/04 (2 pages)
11 June 2004	Incorporation (31 pages)
11 June 2004	Incorporation (31 pages)

S & D Aroma Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire