INTER PARFUMS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

INTER PARFUMS LIMITED
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
(673 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of perfume and cosmetics

Legal Information

Company Registration No.:
05836800
Incorporation Date:
5 Jun 2006
Financial Year End:
31 Dec
Capital:
£10,000.00 on 26 Jun 2013
For period ending:
31 Dec 2012
Filed on:
16 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2013
Filed on:
26 Jun 2013
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Map


Notices published in the Gazette

30 Jun 2015

INTER PARFUMS LIMITED (Company Number 05836800) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 1 Brandon Road, London, N7 9AA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, on 29 July 2015, at 11.00 am, for the purposes of having laid before it an account of the Liquidator’s acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 25 June 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Roderick John Weston, Joint Liquidators 24 June 2015

3 Jul 2014

INTER PARFUMS LIMITED (Company Number 05836800 ) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 1 Brandon Road, London, N7 9AA Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 that the following resolutions were passed on 25 June 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009233 and 009670) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” For further details contact: The Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Philippe Benacin, Director 26 June 2014

3 Jul 2014

INTER PARFUMS LIMITED (Company Number 05836800 ) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 1 Brandon Road, London, N7 9AA In accordance with Rule 4.106, we, Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD give notice that on 25 June 2014 we were appointed Joint Liquidators of the above company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 30 July 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it being able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. NOTE: All known creditors have been, or will be, paid in full. For further details contact: The Joint Liqidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Michael James Wellard, Joint Liquidators 26 June 2014

3 Jul 2014

Company Number: 05836800 Name of Company: INTER PARFUMS LIMITED Nature of Business: Wholesale of fragrance products Type of Liquidation: Members Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 1 Brandon Road, London, N7 9AA Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Office Holder Numbers: 009233 and 009670. For further details contact: The Joint Liqidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Date of Appointment: 25 June 2014 By whom Appointed: Members

Recently Filed Documents - 40 available


Directors and Secretaries

Philippe Benacin
5 Jun 2006 ⇒ Present ( 12 Years ) Director
5 Jun 2006 ⇒ Present ( 12 Years ) Director
Catherine Benard-lotz
5 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary
Catherine Beyron-salin
26 Feb 2007 ⇒ Present ( 11 Years ) Director
Angele Ory
26 Feb 2007 ⇒ Present ( 11 Years ) Director
26 Feb 2007 ⇒ Present ( 11 Years ) Director
Georges Pharand
26 Feb 2007 ⇒ Present ( 11 Years ) Director
26 Feb 2007 ⇒ Present ( 11 Years ) Director
26 Feb 2007 ⇒ Present ( 11 Years ) Director
Howard Shaughnessy
26 Feb 2007 ⇒ Present ( 11 Years ) Director
26 Feb 2007 ⇒ Present ( 11 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 16/06/2008 FROM
SPRING HOUSE
10-B SPRING PLACE
LONDON
NW5 3BH
Changed 16 Jun 2008

C/O MASTERS & ASSOCIATES
HURST HOUSE 157-169 WALTON ROAD
EAST MOLESEY
SURREY KT8 0DX
Changed 12 Dec 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 16 Dec 2013 12
31 Dec 2011 27 Apr 2012 4
31 Dec 2010 4 Apr 2011 4
31 Dec 2009 30 Jun 2010 6
31 Dec 2008 24 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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  • Balance Sheet
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