Company NameEmporium Fragrance Limited
DirectorRonojoy Dasgupta
Company StatusDissolved
Company Number02261887
CategoryPrivate Limited Company
Incorporation Date25 May 1988(35 years, 10 months ago)
Previous NameCraftsingle Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ronojoy Dasgupta
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIndian
StatusCurrent
Appointed20 February 1996(7 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressCe 205 Salt Lake
Sector 1
Calcutta
700064
India
Secretary NameAnn Marie Brown
NationalityBritish
StatusCurrent
Appointed15 November 1999(11 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingsway
Rochdale
Lancashire
OL16 5HN
Secretary NameTerence Crompton
NationalityBritish
StatusResigned
Appointed18 May 1992(3 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 November 1999)
RoleCompany Director
Correspondence Address5 Beaufort Street
Rochdale
Lancashire
OL12 7EP
Director NameMr Prabir Ranjan Dasgupta
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(10 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Kingsway
Rochdale
Lancashire
OL16 5HN
Director NameMr Prabir Ranjan Dasgupta
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(10 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Kingsway
Rochdale
Lancashire
OL16 5HN
Director NamePeter John Horrocks
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(11 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 February 2001)
RoleManager
Correspondence Address31 East Street
Rochdale
Lanchashire
OL16 3BW
Secretary NamePeter John Horrocks
NationalityBritish
StatusResigned
Appointed10 May 2000(11 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 February 2001)
RoleManager
Correspondence Address31 East Street
Rochdale
Lanchashire
OL16 3BW

Location

Registered Address136 Drake Street
Rochdale
Lancashire
OL16 1PS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£51,737
Cash£927
Current Liabilities£193,556

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 October 2002Completion of winding up (1 page)
11 October 2001Order of court to wind up (5 pages)
17 May 2001Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
(7 pages)
23 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2001Secretary resigned;director resigned (1 page)
11 July 2000Return made up to 18/05/00; full list of members (7 pages)
24 May 2000New secretary appointed;new director appointed (2 pages)
23 May 2000Secretary resigned (1 page)
29 December 1999New secretary appointed (2 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999Return made up to 18/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 November 1998New director appointed (2 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997Ad 30/11/96--------- £ si 20000@1 (2 pages)
11 June 1997Return made up to 18/05/97; full list of members (6 pages)
30 January 1997Ad 01/11/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
30 January 1997£ nc 1000/100000 01/11/96 (1 page)
30 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 November 1996Particulars of mortgage/charge (4 pages)
10 June 1996Return made up to 18/05/96; no change of members (4 pages)
21 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996Ad 15/12/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
22 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 September 1995Company name changed craftsingle LIMITED\certificate issued on 06/09/95 (4 pages)
31 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
24 May 1995Return made up to 18/05/95; no change of members (4 pages)