FRAGRANCES AND COSMETICS LIMITED - HARROW


Company Profile Company Filings

Overview

FRAGRANCES AND COSMETICS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
FRAGRANCES AND COSMETICS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895199.

FRAGRANCES AND COSMETICS LIMITED - HARROW

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCOTTISH PROVIDENT HOUSE, 1ST FLOOR
HARROW
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHULAM ABBAS MEGJHI Aug 1946 British Director 1999-12-16 CURRENT
ROSEMARY ANN KINGHORN Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED
NASRIN MEGJHI British Secretary 2005-04-06 UNTIL 2017-09-15 RESIGNED
MR MOHAMMAD AHMED Aug 1963 British Secretary 1999-12-16 UNTIL 2002-06-04 RESIGNED
SHAFQUAT FAZALBHAI Oct 1959 Indian Director 2001-10-08 UNTIL 2001-10-08 RESIGNED
SAKINA MOHAMMED HUSAIN Jan 1961 Indian Director 2000-02-24 UNTIL 2002-10-28 RESIGNED
NASARIN MEGJHI Aug 1979 British Director 1999-12-16 UNTIL 2000-10-01 RESIGNED
SHAFQUAT FAZALBHAI Oct 1959 Indian Director 2001-10-08 UNTIL 2005-04-01 RESIGNED
MR BASHARIT ALI Mar 1971 British Director 2003-12-19 UNTIL 2006-08-31 RESIGNED
MR SOHAIL AMIN CHAUDHRY Nov 1967 British Director 1999-12-16 UNTIL 1999-12-16 RESIGNED
MY CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
MY CORPORATE ADMINISTRATION LIMITED Corporate Director 1999-12-16 UNTIL 1999-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gulam Abbas Megjhi 2016-04-06 8/1946 Northwood   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA FEMME COSMETICS LIMITED NORTHAMPTON Dissolved... FULL 2452 - Manufacture perfumes & toilet preparations
LA FEMME BEAUTY COSMETICS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
LIQUIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
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LEXUS TELECOM (UK) LIMITED ST ALBANS Dissolved... FULL 5248 - Other retail specialist stores
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DUNFOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NEW CONNECT LIMITED Dissolved... TOTAL EXEMPTION SMALL 47421 - Retail sale of mobile telephones
MY CORPORATE ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABBOTS DEVELOPMENTS LIMITED Dissolved... DORMANT 41100 - Development of building projects
RYK FIRST INVESTMENTS LIMITED WOODFORD GREEN ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
QUID PRO QUO LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SAFFRON BEAUTY LTD LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
LUTON DEATH COMMITTEE LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
AS-SIRAAT ORGANISATION LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRAGRANCES AND COSMETICS LIMITED 2017-11-29 31-12-2016 £6,480 Cash £141,316 equity
Abbreviated Company Accounts - FRAGRANCES AND COSMETICS LIMITED 2016-10-01 31-12-2015 £10,122 Cash £288,588 equity
Abbreviated Company Accounts - FRAGRANCES AND COSMETICS LIMITED 2015-02-04 30-06-2014 £134 Cash £362,684 equity

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BRUTUS PROPERTIES LTD HARROW UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AVENUE FAMILY HEALTHCARE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities