OPULENT PERFUMES LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

OPULENT PERFUMES LIMITED
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
(134 companies also use this postcode)

Classification:

Wholesale of perfume and cosmetics

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
08970841
Incorporation Date:
1 Apr 2014
Financial Year End:
30 Sep
Capital:
£1,000.00 on 23 May 2016
For period ending:
31 Mar 2016
Filed on:
30 Dec 2016

Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
23 May 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £33,603 £209
Debtors: £8,562
Creditors due within one year: £66,983 £5,102
Total Assets less Current Liabilities: -£2,101 £3,746
Creditors due after one year / Non Current Liabilities: £6,201 £6,451
Total Assets less Liabilities: £99 -£2,705
Shareholders Funds / Net Worth: £99 -£2,705
Full details in: 2016 Accounts 2015 Accounts

Notices published in the Gazette

1 Aug 2018

OPULENT PERFUMES LIMITED (Company Number 08970841) Registered office: Fifth Floor Congress House, 14 Lyon Road, Harrow HA1 2EN At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 30 July 2018, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up". CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 30 July 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 30 July 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223. Fahim Ziarab , Chair of the Meeting of Members

1 Aug 2018

Company Number: 08970841 Name of Company: OPULENT PERFUMES LIMITED Nature of Business: Wholesale Of Perfume and Cosmetics Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Fifth Floor Congress House, 14 Lyon Road, Harrow HA1 2EN Liquidator's name and address: Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 30 July 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

12 Jul 2018

OPULENT PERFUMES LIMITED (Company Number 08970841) Registered office: Fifth Floor Congress House, 14 Lyon Road, Harrow HA1 2EN Principal trading address: Westfield London, Arial Way, W12 7GF NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 30 July 2018 Time: 11:15 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (O2 mobile) Enter PIN code: 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nominated Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Further information about this case is available from Emma Holmes at the offices of Edge Recovery Limited on 020 8315 7430 or at emma.holmes@edgerecovery.com. Mr Fahim Ziarab , Director and Convener Dated: 10 July 2018

Recently Filed Documents - 6 available


Directors and Secretaries

Shahid Mursaleen
1 Apr 2014 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 23 Dec 2015 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 16

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6 other company documents are available

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