ESSENSUALS (CHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

05333699

Incorporation date

16/01/2005

Size

Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2013

Application to strike the company off the register

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

06/06/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

15/05/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

18/01/2011

Resolutions

View PDF (20 pages)

18/01/2011

Statement of company's objects

View PDF (2 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (4 pages)

23/08/2010

Termination of appointment of James Tompkins as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Gary Maoudis as a director

View PDF (1 pages)

23/08/2010

Appointment of Miss Rebekah Rawnsley as a director

View PDF (2 pages)

12/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (14 pages)

22/03/2010

Termination of appointment of Mark Ryder as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 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)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (15 pages)

02/03/2009

Nc inc already adjusted 18/02/09

View PDF (2 pages)

02/03/2009

Resolutions

View PDF (10 pages)

02/03/2009

Appointment terminated director gary maoudis

View PDF (1 pages)

02/03/2009

Secretary appointed edward anthony lampe

View PDF (2 pages)

02/03/2009

Secretary appointed john bernard miller

View PDF (2 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Appointment terminated director pauline mascolo

View PDF (1 pages)

24/02/2009

Appointment terminated director giuseppe mascolo

View PDF (1 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

22/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

06/02/2008

Registered office changed on 07/02/08 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD

View PDF (1 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

12/09/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/08/2006

Accounting reference date shortened from 31/01/06 to 31/08/05

View PDF (1 pages)

17/01/2006

Return made up to 17/01/06; full list of members

View PDF (9 pages)

15/06/2005

Registered office changed on 16/06/05 from: 19 doughty street london WC1N 2PL

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Ad 17/01/05--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (3 pages)

08/03/2005

Registered office changed on 09/03/05 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (1 pages)

06/03/2005

Memorandum and Articles of Association

View PDF (16 pages)

06/03/2005

Resolutions

View PDF (2 pages)

16/01/2005

Incorporation

View PDF (19 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Full

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Ryder, Mark	Director	17/01/2005 - 25/01/2010	2
Mascolo, Giuseppe Toni	Director	17/01/2005 - 18/02/2009	259
Mascolo, Pauline Rose	Director	17/01/2005 - 18/02/2009	161
Miller, John Bernard	Secretary	18/02/2009 - 01/09/2009	177
Lampe, Edward Anthony	Secretary	18/02/2009 - 01/09/2009	45

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (CHESTER) LIMITED

ESSENSUALS (CHESTER) LIMITED is an(a) Dissolved company incorporated on 16/01/2005 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 (CHESTER) LIMITED?

ESSENSUALS (CHESTER) LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 11/08/2014.

Where is ESSENSUALS (CHESTER) LIMITED located?

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

What does ESSENSUALS (CHESTER) LIMITED do?

ESSENSUALS (CHESTER) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for ESSENSUALS (CHESTER) LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.