ESSENSUALS (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

04010279

Incorporation date

07/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

04/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (7 pages)

28/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2017

Previous accounting period extended from 2016-08-31 to 2017-02-28

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

30/06/2016

Director's details changed for Stephen Andrew Fordham on 2016-06-08

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

11/01/2016

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

20/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (16 pages)

02/11/2011

Statement of company's objects

View PDF (2 pages)

02/11/2011

Resolutions

View PDF (20 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

02/11/2011

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom

View PDF (2 pages)

30/10/2011

Termination of appointment of Simon Ball as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

25/04/2010

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

View PDF (15 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)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

01/04/2009

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

View PDF (15 pages)

09/06/2008

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

View PDF (4 pages)

02/06/2008

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

View PDF (15 pages)

05/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

01/07/2007

Resolutions

View PDF (21 pages)

01/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Nc inc already adjusted 15/06/07

View PDF (1 pages)

27/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

07/06/2007

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

View PDF (14 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

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

View PDF (3 pages)

18/06/2006

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

View PDF (13 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

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

View PDF (16 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

12/01/2005

Resolutions

View PDF (0 pages)

12/01/2005

Resolutions

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

21/06/2004

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

View PDF (15 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

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

View PDF (15 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Auditor's resignation

View PDF (1 pages)

11/07/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

11/03/2002

Nc inc already adjusted 26/02/02

View PDF (3 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (12 pages)

11/03/2002

Director resigned

View PDF (1 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)

08/07/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

Location of register of members

View PDF (1 pages)

26/07/2000

Ad 23/06/00--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

26/07/2000

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

21/06/2000

Memorandum and Articles of Association

View PDF (17 pages)

21/06/2000

Resolutions

View PDF (13 pages)

18/06/2000

New director appointed

View PDF (3 pages)

18/06/2000

New director appointed

View PDF (5 pages)

18/06/2000

Memorandum and Articles of Association

View PDF (17 pages)

18/06/2000

New director appointed

View PDF (3 pages)

18/06/2000

Resolutions

View PDF (13 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

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

27/02/2017

Last change occurred

27/02/2017

Accounts

Total Exemption Small

Last made up date

27/02/2017

Next account date

27/02/2018

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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	07/06/2000 - 07/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/06/2000 - 07/06/2000	43699
Mascolo, Giuseppe Toni	Director	07/06/2000 - 14/06/2007	259
Ball, Simon Ellis	Director	07/06/2000 - 26/10/2011	5
Mascolo-Tarbuck, Sacha Maria	Director	07/06/2000 - 25/02/2002	140

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (RUGBY) LIMITED

ESSENSUALS (RUGBY) LIMITED is an(a) Dissolved company incorporated on 07/06/2000 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 (RUGBY) LIMITED?

ESSENSUALS (RUGBY) LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 04/06/2018.

Where is ESSENSUALS (RUGBY) LIMITED located?

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

What does ESSENSUALS (RUGBY) LIMITED do?

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

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

The latest filing was on 04/06/2018: Final Gazette dissolved via compulsory strike-off.