ESSENSUALS (CANARY WHARF) LIMITED

Key Data

Status

Dissolved

Company No.

04510691

Incorporation date

13/08/2002

Size

Full

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2011

Application to strike the company off the register

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

13/05/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

View PDF (1 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 2009-10-19

View PDF (1 pages)

15/10/2009

Termination of appointment of John Miller as a secretary

View PDF (1 pages)

05/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

22/09/2009

Appointment Terminated Secretary edward lampe

View PDF (1 pages)

19/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

28/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

26/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

05/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

03/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Nc inc already adjusted 25/08/06

View PDF (2 pages)

14/09/2006

Resolutions

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14/09/2006

Resolutions

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14/09/2006

Resolutions

View PDF (21 pages)

14/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

28/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (15 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

09/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

14/03/2004

Resolutions

View PDF (0 pages)

14/03/2004

Resolutions

View PDF (2 pages)

14/03/2004

Resolutions

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (4 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 16/12/02--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Resolutions

View PDF (0 pages)

19/01/2003

Resolutions

View PDF (0 pages)

19/01/2003

Resolutions

View PDF (0 pages)

19/01/2003

Resolutions

View PDF (0 pages)

19/01/2003

Resolutions

View PDF (1 pages)

19/01/2003

Resolutions

View PDF (1 pages)

19/01/2003

Location of register of members

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (17 pages)

27/08/2002

Resolutions

View PDF (13 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (3 pages)

27/08/2002

New director appointed

View PDF (6 pages)

13/08/2002

Incorporation

View PDF (17 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/2002 - 13/08/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/08/2002 - 13/08/2002	43699
Mascolo, Giuseppe Toni	Director	13/08/2002 - 24/08/2006	259
Mascolo, Pauline Rose	Director	13/08/2002 - 13/08/2002	160
Mascolo, Pauline Rose	Director	04/02/2004 - 24/08/2006	160

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (CANARY WHARF) LIMITED

ESSENSUALS (CANARY WHARF) LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENSUALS (CANARY WHARF) LIMITED?

ESSENSUALS (CANARY WHARF) LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 30/05/2011.

Where is ESSENSUALS (CANARY WHARF) LIMITED located?

ESSENSUALS (CANARY WHARF) LIMITED is registered at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA.

What does ESSENSUALS (CANARY WHARF) LIMITED do?

ESSENSUALS (CANARY WHARF) LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for ESSENSUALS (CANARY WHARF) LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.