ESSENCE WORLD LIMITED

Key Data

Status

Dissolved

Company No.

04525471

Incorporation date

03/09/2002

Size

Total Exemption Small

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/06/2013

Director's details changed for Ms Barbara Olive on 2013-06-23

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

12/11/2012

Director's details changed for Ms Barbara Olive on 2012-11-01

View PDF (2 pages)

11/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

02/11/2011

Director's details changed for Ms Barbara Olive on 2011-08-04

View PDF (2 pages)

02/11/2011

Registered office address changed from 5a Oriental Road Sunninghill Ascot Berkshire SL5 7AZ England on 2011-11-03

View PDF (1 pages)

21/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Barbara Olive on 2010-09-04

View PDF (2 pages)

29/09/2010

Registered office address changed from 94 High Street Eton Berkshire SL4 6AF on 2010-09-30

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

02/10/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/04/2008

Secretary's change of particulars / sharon olive / 01/05/2008

View PDF (1 pages)

30/04/2008

Secretary appointed miss sharon olive

View PDF (1 pages)

30/04/2008

Appointment terminated secretary rebecca shepherd

View PDF (1 pages)

16/12/2007

Return made up to 04/09/06; no change of members

View PDF (6 pages)

16/12/2007

Return made up to 04/09/07; full list of members

View PDF (6 pages)

16/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

17/05/2006

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

25/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

17/01/2005

Return made up to 04/09/04; full list of members

View PDF (6 pages)

17/01/2005

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

31/03/2004

Return made up to 04/09/03; full list of members

View PDF (6 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	03/09/2002 - 03/09/2002	1740
RM NOMINEES LIMITED	Corporate Director	03/09/2002 - 03/09/2002	1419
Bate, Sharon	Secretary	30/04/2008 - Present	-
Shepherd, Rebecca Ann	Secretary	24/09/2002 - 30/04/2008	-
Shepherd, Vivienne Lydia	Secretary	03/09/2002 - 24/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ESSENCE WORLD LIMITED

ESSENCE WORLD LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at 6 Yew Tree Close, Bradwell, Yarmouth, Norfolk NR31 8NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENCE WORLD LIMITED?

ESSENCE WORLD LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 23/02/2015.

Where is ESSENCE WORLD LIMITED located?

ESSENCE WORLD LIMITED is registered at 6 Yew Tree Close, Bradwell, Yarmouth, Norfolk NR31 8NZ.

What does ESSENCE WORLD LIMITED do?

ESSENCE WORLD LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for ESSENCE WORLD LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.