Pure E Comm Ltd

Company Name	Pure E Comm Ltd
Company Status	Dissolved
Company Number	06564571
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	The Fragrance Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Charlie William Graybrook
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Birchin Lane Nantwich Cheshire CW5 6JU

Director Name	Mrs Lynsey Rose Graybrook
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Birchin Lane Nantwich Cheshire CW5 6JU

Secretary Name	Mrs Lynsey Rose Graybrook
Nationality	British
Status	Closed
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Birchin Lane Nantwich Cheshire CW5 6JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,325
Current Liabilities	£33,454

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
19 September 2011	Application to strike the company off the register (2 pages)
19 September 2011	Application to strike the company off the register (2 pages)
16 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (5 pages)
16 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 November 2010	Registered office address changed from 259 Edleston Road Crewe Cheshire CW2 7EA England on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 259 Edleston Road Crewe Cheshire CW2 7EA England on 22 November 2010 (1 page)
11 June 2010	Company name changed the fragrance company LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
11 June 2010	Company name changed the fragrance company LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Change of name notice (2 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Charlie William Graybrook on 14 April 2010 (2 pages)
26 April 2010	Director's details changed for Charlie William Graybrook on 14 April 2010 (2 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Lynsey Rose Graybrook on 14 April 2010 (2 pages)
26 April 2010	Director's details changed for Lynsey Rose Graybrook on 14 April 2010 (2 pages)
26 April 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 26 April 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 May 2009	Return made up to 14/04/09; full list of members (3 pages)
7 May 2009	Return made up to 14/04/09; full list of members (3 pages)
15 January 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
24 April 2008	Director and secretary appointed lynsey rose graybrook (2 pages)
24 April 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
24 April 2008	Appointment terminated director company directors LIMITED (1 page)
24 April 2008	Director appointed charlie william graybrook (2 pages)
24 April 2008	Director and secretary appointed lynsey rose graybrook (2 pages)
24 April 2008	Appointment Terminated Director company directors LIMITED (1 page)
24 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
24 April 2008	Director appointed charlie william graybrook (2 pages)
14 April 2008	Incorporation (16 pages)
14 April 2008	Incorporation (16 pages)

Pure E Comm Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire