Company information:
Blissworld Limited (No: 03922037)
Address: C/O QUASTELS LLP FOURTH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU, ENGLAND
Status: Dissolved
Incorporated: 02-Sep-2000
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 03-Aug-2023
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: May-2022 )
Current Director: MARC MAGLIACANO ( DOB: Sep-1974 From: Nov-2016 )
Current Secretary: ROBERT BOEHM ( From: Dec-2009 )
Resigned Director: BARTH ADAMS ( DOB: Apr-1969 From: Feb-2000 To: Apr-2001 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ROBERT BOEHM ( From: Dec-2009 To: Nov-2016 )
Resigned Director: THIERRY BOUE ( From: Oct-2000 To: Jan-2004 )
Resigned Director: NICOLAS MICHEL JEAN GHISLAIN CORDIER ( DOB: Sep-1964 From: Jun-2003 To: Jan-2004 )
Resigned Director: RICHARD DANTAS ( From: Jan-2006 To: Dec-2009 )
Resigned Director: EMMA SUSAN DAVIES ( DOB: Dec-1971 From: Jan-2012 To: Mar-2014 )
Resigned Director: RICHARD DE WARREN ( DOB: Feb-1958 From: Feb-2000 To: May-2003 )
Resigned Director: LEONARD IVOR FLUXMAN ( From: Dec-2009 To: Nov-2016 )
Resigned Director: BRIAN FRIEDMAN ( From: Jan-2006 To: Dec-2009 )
Resigned Director: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: May-2022 To: Aug-2022 )
Resigned Director: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: May-2022 To: Aug-2022 )
Resigned Director: MICHAEL STEPHAN HARINGMAN ( From: Nov-2016 To: Oct-2017 )
Resigned Director: SCOTT HUNZINGER ( From: Apr-2004 To: Dec-2004 )
Resigned Director: MARCIA KILGORE ( From: Oct-2000 To: Jan-2004 )
Resigned Director: STEPHEN LAZARUS ( From: Dec-2009 To: Nov-2016 )
Resigned Director: CHRISTOPHE LE BOTERFF ( From: Apr-2001 To: Jan-2004 )
Resigned Director: KRISHNA MONTGOMERY ( DOB: Feb-1969 From: Jun-2005 To: Feb-2008 )
Resigned Director: TYLER MORSE ( From: Jan-2004 To: Nov-2005 )
Resigned Director: JAMIE SABATIER ( From: Jan-2004 To: Jan-2006 )
Resigned Director: ROBERT BARRY JOHN SCHAVERIEN ( DOB: Oct-1964 From: Nov-2016 To: Aug-2019 )
Resigned Secretary: BARTH ADAMS ( DOB: Apr-1969 From: Feb-2000 To: Apr-2001 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: MELANIE JANE CASEY ( From: Jul-2014 To: Jul-2017 )
Resigned Secretary: MICHAEL DOJLIDKO ( From: Mar-2008 To: Dec-2009 )
Resigned Secretary: JARED FINKELSTEIN ( From: Nov-2005 To: Mar-2008 )
Resigned Secretary: MICHAEL STEPHAN HARINGMAN ( From: Nov-2016 To: Oct-2017 )
Resigned Secretary: CHRISTOPHE LE BOTERFF ( From: Apr-2001 To: Jan-2004 )
Resigned Secretary: TYLER MORSE ( From: Jan-2004 To: Nov-2005 )
Resigned Secretary: DAVID MURRAY ( From: Nov-2017 To: Jun-2018 )
Persons of Significant Control:
Steiner Uk Limited, Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 1SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)