This company is commonly known as Blissworld Limited. The company was founded 24 years ago and was given the registration number 03922037. The firm's registered office is in HARROW WEALD. You can find them at The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | BLISSWORLD LIMITED |
|---|---|---|
| Company Number | : | 03922037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2000 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, England, HA3 6DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 200, 770 South Dixie Highway, Coral Gables, United States, | Secretary | 31 December 2009 | Active |
| 770, South Dixie Highway, Coral Gables, United States, FL33146 | Director | 18 January 2021 | Active |
| 599, W. Putnam Avenue, Greenwich, United States, | Director | 21 November 2016 | Active |
| 67 Rue Buffon, 75005, Paris France, FOREIGN | Secretary | 10 February 2000 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Nominee Secretary | 09 February 2000 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, BS11 1SD | Secretary | 01 July 2014 | Active |
| 1111, Westchester Avenue, White Plains, Usa, 10604 | Secretary | 31 March 2008 | Active |
| 1111 West Chester Avenue, White Plains, Usa, | Secretary | 01 November 2005 | Active |
| 74, Wimpole Street, London, England, W1G 9RR | Secretary | 21 November 2016 | Active |
| 240 West 98th Stret Apt 10b, New York, America, | Secretary | 01 April 2001 | Active |
| 205 East 22nd Street, \6k, New York, Usa, | Secretary | 21 January 2004 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, England, BS11 0DD | Secretary | 10 November 2017 | Active |
| 67 Rue Buffon, 75005, Paris France, FOREIGN | Director | 10 February 2000 | Active |
| Suite 200, 770 South Dixie Highway, Coral Gables, United States, | Director | 31 December 2009 | Active |
| 1 Main Street 14, Brooklyn, Usa, | Director | 04 October 2000 | Active |
| 31 Avenue De Villepreux, 92 420 Vaucresson, France, | Director | 01 June 2003 | Active |
| 16 Chapel Hill Road, Connecticut, Usa, | Director | 18 January 2006 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, United Kingdom, BS11 1SD | Director | 01 January 2012 | Active |
| 46 Rue Du Bac, 75007, Paris France, FOREIGN | Director | 10 February 2000 | Active |
| Suite 200, 770 South Dixie Highway, Coral Gables, United States, | Director | 31 December 2009 | Active |
| 25 Longstreet Rd., Manalapan, Usa, FOREIGN | Director | 18 January 2006 | Active |
| C/O Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU | Director | 02 May 2022 | Active |
| 74, Wimpole Street, London, England, W1G 9RR | Director | 21 November 2016 | Active |
| 190 Villa Ave., Deer Park, Usa, | Director | 15 April 2004 | Active |
| 1 Main Street 14, Brooklyn, Usa, | Director | 04 October 2000 | Active |
| Suite 200, 770 South Dixie Highway, Coral Gables, United States, | Director | 31 December 2009 | Active |
| 240 West 98th Stret Apt 10b, New York, America, | Director | 01 April 2001 | Active |
| 91 Wendell Road, London, W12 9SB | Director | 07 June 2005 | Active |
| 205 East 22nd Street, \6k, New York, Usa, | Director | 21 January 2004 | Active |
| 28 Tanglewood Circle,, Bliarcliff Manor, New York, Usa, | Director | 21 January 2004 | Active |
| The Lodge, 92 Uxbridge Road, Harrow Weald, England, HA3 6DQ | Director | 21 November 2016 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Nominee Director | 09 February 2000 | Active |
| Steiner Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit D, Poplar Way East, Avonmouth, United Kingdom, BS11 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-02 | Capital | Legacy. | Download |
| 2022-11-02 | Insolvency | Legacy. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type small. | Download |
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