AGENT PROVOCATEUR PARFUM LIMITED
Active - Accounts Filed
General Information
NAME
AGENT PROVOCATEUR PARFUM LIMITED
COMPANY NUMBER
03847708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
24/09/1999
(25 years and 3 months old)
WEBSITE
AGENTPROVOCATEUR.COM
CONFIRMATION STATEMENT MADE UP TO
24/09/2016
ACCOUNTS MADE UP TO
28/03/2015
KEEP INFORMED
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PREVIOUS NAMES
24/09/1999
15/11/1999
ACRE 318 LIMITED
LONDON
EC1R 5AB
Telephone: 02078338399
TPS: No
AGENT PROVOCATEUR PARFUM LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| AGENT PROVOCATEUR PARFUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2017 | Fabrizio Malverdi (921379312) has left the board |
| 02/12/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Sandra Mertens-Lustig (921412611) Appointed |
Credit Risk Overview
Want to learn more about AGENT PROVOCATEUR PARFUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENT PROVOCATEUR PARFUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENT PROVOCATEUR PARFUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
N/A Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 102 |
View Report |
|
24/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
24/09/1999 - Present (25 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL (AP) GROUP LIMITED | Company is dissolved | View Report |
| PEARL FINANCECO LIMITED | Company is dissolved | View Report |
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| AGENT PROVOCATEUR PARFUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2017 | Fabrizio Malverdi (921379312) has left the board |
| 02/12/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Sandra Mertens-Lustig (921412611) Appointed |
| 12/09/2016 | New Board Member Fabrizio Malverdi (921379312) Appointed |
| 12/09/2016 | Keith Scott Wilks (914875172) has left the board |
| 20/04/2016 | New Board Member Amanda Brooks (920722982) Appointed |
| 20/04/2016 | New Accounts filed |
| 20/04/2016 | Garry Tweedale Hogarth (905150640) has left the board |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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