Gianni Vive Sulman Cosmetics Limited

Company Name	Gianni Vive Sulman Cosmetics Limited
Company Status	Dissolved
Company Number	03796753
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	4 April 2006 (18 years ago)
Previous Name	Rfbco 86 Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 04 April 2006)
Role	Chartered Accountant
Correspondence Address	26 Fenwick Road London SE15 4HW

Director Name	Anne Marie Lockwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	Kirkby Grange Farm Kirkby Lane Flockton Wakefield West Yorkshire WF4 4AH

Secretary Name	Anne Marie Lockwood
Nationality	British
Status	Closed
Appointed	10 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	Kirkby Grange Farm Kirkby Lane Flockton Wakefield West Yorkshire WF4 4AH

Director Name	Ruth Amy Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Longmans Lane Cottingham North Humberside HU16 4EA

Director Name	Diane Lesley Gregory
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Secretary Name	Diane Lesley Gregory
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Director Name	Mr Arthur Backus Burnham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Kewland Hall Henley Ipswich Suffolk IP6 0RW

Director Name	Gianni Vive Sulman Designs Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 24 November 1999)
Correspondence Address	45 Queen Anne Street London W1M 9FA

Location

Registered Address	Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£164,679
Current Liabilities	£167,679

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
7 November 2005	Application for striking-off (1 page)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Return made up to 28/06/05; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Return made up to 28/06/04; full list of members (8 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2003	Return made up to 28/06/03; full list of members (8 pages)
13 November 2002	Registered office changed on 13/11/02 from: 37 queen anne street london W1M 9FB (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 28/06/01; full list of members (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
22 August 2001	Director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Ad 24/11/99--------- Â£ si [email protected]=5248 Â£ ic 2/5250 (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
27 October 1999	New director appointed (2 pages)
12 October 1999	S-div 10/09/99 (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 October 1999	Â£ nc 1000/10000 10/09/99 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: wilberfoece court high street hull north humberside HU1 1YJ (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (21 pages)

Gianni Vive Sulman Cosmetics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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