Oh My Scent Limited

Company Name	Oh My Scent Limited
Company Status	Dissolved
Company Number	10071099
Category	Private Limited Company
Incorporation Date	18 March 2016(8 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Jean-Laurent Marcel Carmine Dupont
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	18 March 2016(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Alexandre Matthieu Valdemar Casin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Philip Von Wulffen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Jean-Louis Vinciguerra
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Miss Nathalie Vinciguerra
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2016(same day as company formation)
Role	Fragrance Developer
Country of Residence	England
Correspondence Address	Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 January 2021	Result of meeting of creditors (6 pages)
17 December 2020	Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 17 December 2020 (2 pages)
17 December 2020	Statement of administrator's proposal (59 pages)
10 December 2020	Appointment of an administrator (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 October 2019	Termination of appointment of Nathalie Vinciguerra as a director on 18 October 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
9 January 2019	Statement of capital following an allotment of shares on 1 September 2018 GBP 177.05 (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 July 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 172.04 (3 pages)
1 May 2018	Director's details changed for Mr Jean-Louis Vinciguerra on 1 May 2018 (2 pages)
22 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
27 February 2018	Change of details for Ms Nathalie Vinciguerra as a person with significant control on 6 April 2017 (2 pages)
17 January 2018	Statement of capital following an allotment of shares on 7 October 2017 GBP 163.58 (3 pages)
17 January 2018	Statement of capital following an allotment of shares on 7 October 2017 GBP 163.58 (3 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
9 November 2017	Registered office address changed from 7 Sydney Place London SW7 3NL England to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 7 Sydney Place London SW7 3NL England to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 148.45 (7 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 148.45 (7 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 April 2017	Appointment of Mr Jean-Louis Vinciguerra as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Alexandre Matthieu Valdemar Casin as a director on 31 March 2017 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 149.3 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 149.3 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 120.4 (3 pages)
11 April 2017	Appointment of Mr Alexandre Matthieu Valdemar Casin as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Jean-Louis Vinciguerra as a director on 31 March 2017 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 120.4 (3 pages)
11 April 2017	Appointment of Mr Philip Von Wulffen as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Philip Von Wulffen as a director on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
20 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2017	Sub-division of shares on 2 February 2017 (4 pages)
17 March 2017	Sub-division of shares on 2 February 2017 (4 pages)
28 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 March 2016	Incorporation Statement of capital on 2016-03-18 GBP 100 (31 pages)
18 March 2016	Incorporation Statement of capital on 2016-03-18 GBP 100 (31 pages)

Oh My Scent Limited

Business Activity

Directors

Location

Accounts

Filing History

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