ESSENSUALS (HOLLOWAY ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

04039178

Incorporation date

23/07/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

30/05/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

08/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

31/05/2010

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

View PDF (25 pages)

22/03/2010

Appointment of Mr Christian Francesco Mascolo as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Tonia Lysandrou as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of Despina Roye as a director

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)

04/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (24 pages)

12/08/2008

Nc inc already adjusted 06/08/08

View PDF (2 pages)

12/08/2008

Resolutions

View PDF (21 pages)

29/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

26/06/2008

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

View PDF (24 pages)

05/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

08/07/2007

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

View PDF (16 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

03/07/2006

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

View PDF (14 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

04/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (14 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

14/09/2003

Director's particulars changed

View PDF (0 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

19/08/2002

Return made up to 24/07/02; full list of members

View PDF (9 pages)

27/06/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

27/06/2002

Nc inc already adjusted 04/04/02

View PDF (3 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (12 pages)

27/06/2002

Resolutions

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Ad 08/08/00--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

10/09/2000

Location of register of members

View PDF (1 pages)

10/09/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2000

Resolutions

View PDF (13 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (5 pages)

23/07/2000

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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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	23/07/2000 - 23/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/07/2000 - 23/07/2000	43699
Mascolo, Giuseppe Toni	Director	23/07/2000 - 30/01/2008	259
Mascolo-Tarbuck, Sacha Maria	Director	23/07/2000 - 03/04/2002	140
Mascolo, Christian Francesco	Director	23/07/2000 - 30/01/2008	108

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (HOLLOWAY ROAD) LIMITED

ESSENSUALS (HOLLOWAY ROAD) LIMITED is an(a) Dissolved company incorporated on 23/07/2000 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 (HOLLOWAY ROAD) LIMITED?

ESSENSUALS (HOLLOWAY ROAD) LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 09/04/2012.

Where is ESSENSUALS (HOLLOWAY ROAD) LIMITED located?

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

What does ESSENSUALS (HOLLOWAY ROAD) LIMITED do?

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

What is the latest filing for ESSENSUALS (HOLLOWAY ROAD) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.