Back to search

The Fragrance Mall Ltd

09905412

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Unit 26 Consul Avenue, Rainham, RM13 8HZ
Incorporated 07/12/2015

Previously known as

Vr Consult Limited · until 07/01/2021
Vr Marketing Limited · until 01/05/2018

Compliance

Last accounts

31/12/2020

micro entity

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 02/04/2021

Due 16/04/2022

Overdue

Industry

46450
Wholesale of perfume and cosmetics

Officers

Kwaku Korankye Kyei

director · Since 07/12/2015

British · United Kingdom · Age 43

Former

Sarah Frances Nicholas

director · Resigned 15/03/2021

Patrick Mensah

director · Resigned 15/03/2021

Persons with Significant Control

Mr Kwaku Korankye Kyei

25–50% shares
25–50% votes

British · United Kingdom · Age 43

26, Warwick Gardens, London, N4 1JG

Notified 17/11/2016

Change History

statusactive
2026-05-10

Active - Proposal to Strike off

typeltd
2026-05-10

Private Limited Company

address line1Unit 26 Consul Avenue
2026-05-10

UNIT 26

post townRainham
2026-05-10

RAINHAM

officer appointedKYEI, Kwaku Korankye
2026-05-10

Filing History21 filings

SOAS(A)

dissolution voluntary strike off suspended

15/12/20211 page · PDF
GAZ1(A)

gazette notice voluntary

05/10/20211 page · PDF
DS01

dissolution application strike off company

24/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20218 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20214 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Director appointed

appoint person director company with name date

09/01/20212 pages · PDF
RESOLUTIONS

resolution

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20186 pages · PDF
RESOLUTIONS

resolution

01/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20165 pages · PDF
Incorporated

incorporation company

07/12/20157 pages · PDF