ESSENSUALS (PLYMOUTH) LIMITED

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ESSENSUALS (PLYMOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

05069065

Incorporation date

09/03/2004

Size

Full

Contacts

Registered address

Registered address

Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DACopy
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Latest events (Record since 09/03/2004)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon06/06/2010
Application to strike the company off the register
dot icon28/10/2009
Register inspection address has been changed
dot icon18/10/2009
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 2009-10-19
dot icon05/10/2009
Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06
dot icon30/09/2009
Full accounts made up to 2008-08-31
dot icon16/03/2009
Return made up to 10/03/09; full list of members
dot icon27/12/2008
Full accounts made up to 2007-08-31
dot icon15/06/2008
Resolutions
dot icon16/03/2008
Return made up to 10/03/08; full list of members
dot icon05/03/2008
Secretary appointed mr john bernard miller
dot icon28/08/2007
Director resigned
dot icon15/08/2007
Director resigned
dot icon15/08/2007
New director appointed
dot icon01/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/04/2007
Registered office changed on 24/04/07 from: hw chartered accountants 3RD floor pacific chambers 11-13 victoria street liverpool merseyside L2 5QQ
dot icon03/04/2007
Return made up to 10/03/07; full list of members
dot icon18/02/2007
Director's particulars changed
dot icon18/02/2007
Director's particulars changed
dot icon23/01/2007
Registered office changed on 24/01/07 from: 19 doughty street london WC1N 2PL
dot icon14/11/2006
Secretary resigned
dot icon13/08/2006
Nc inc already adjusted 31/07/06
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Director resigned
dot icon13/08/2006
Director resigned
dot icon12/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon30/03/2006
Return made up to 10/03/06; full list of members
dot icon26/10/2005
Secretary's particulars changed
dot icon04/09/2005
Resolutions
dot icon04/09/2005
Resolutions
dot icon04/09/2005
Resolutions
dot icon10/04/2005
Return made up to 10/03/05; full list of members
dot icon10/04/2005
Director's particulars changed
dot icon10/04/2005
Location of register of members address changed
dot icon18/05/2004
Particulars of mortgage/charge
dot icon02/04/2004
Ad 10/03/04--------- £ si 59999@1=59999 £ ic 1/60000
dot icon01/04/2004
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
Secretary resigned
dot icon17/03/2004
New secretary appointed
dot icon17/03/2004
New secretary appointed
dot icon17/03/2004
Director resigned
dot icon09/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2008
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/03/2004 - 09/03/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/03/2004 - 09/03/2004
67500
Mascolo, Giuseppe Toni
Director
09/03/2004 - 30/07/2006
258
Mascolo, Giuseppe Toni
Director
17/06/2007 - Present
258
Mr Michael Anthony Lawler
Director
09/03/2004 - 17/06/2007
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENSUALS (PLYMOUTH) LIMITED

ESSENSUALS (PLYMOUTH) LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA. There are currently 3 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 ESSENSUALS (PLYMOUTH) LIMITED?

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ESSENSUALS (PLYMOUTH) LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 27/09/2010.

Where is ESSENSUALS (PLYMOUTH) LIMITED located?

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

What does ESSENSUALS (PLYMOUTH) LIMITED do?

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

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

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.