ESSENSUALS (SALISBURY) LIMITED

Key Data

Status

Dissolved

Company No.

03870577

Incorporation date

02/11/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

22/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 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)

25/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

05/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

14/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

29/09/2007

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

View PDF (14 pages)

26/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

Resolutions

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20/08/2006

Resolutions

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20/08/2006

Resolutions

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20/08/2006

Resolutions

View PDF (21 pages)

20/08/2006

£ nc 100000/200000 03/08/06

View PDF (2 pages)

20/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

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

View PDF (14 pages)

17/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

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

View PDF (17 pages)

23/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

07/09/2004

Nc inc already adjusted 30/06/04

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

View PDF (13 pages)

07/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

09/03/2004

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

View PDF (15 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (3 pages)

29/12/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

29/12/2003

Secretary's particulars changed

View PDF (0 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

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

View PDF (15 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)

01/01/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

10/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

02/12/2001

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)

03/07/2001

Location of register of members

View PDF (1 pages)

20/05/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

14/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

14/11/2000

Director's particulars changed

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06/08/2000

Resolutions

View PDF (13 pages)

06/08/2000

Resolutions

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

23/02/2000

Location of register of members

View PDF (1 pages)

13/02/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Ad 23/11/99--------- £ si 19999@1=19999 £ ic 1/20000

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01/02/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (31 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (4 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (18 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Lampe, Edward Anthony	Secretary	14/02/2003 - 01/09/2009	45
Miller, John Bernard	Secretary	31/01/2008 - 01/09/2009	177
Mascolo, Christian Francesco	Director	03/11/1999 - 30/06/2004	109
Mascolo, Giuseppe Toni	Director	03/11/1999 - 03/08/2006	259
INSTANT COMPANIES LIMITED	Nominee Director	03/11/1999 - 03/11/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (SALISBURY) LIMITED

ESSENSUALS (SALISBURY) LIMITED is an(a) Dissolved company incorporated on 02/11/1999 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 (SALISBURY) LIMITED?

ESSENSUALS (SALISBURY) LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 22/11/2010.

Where is ESSENSUALS (SALISBURY) LIMITED located?

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

What does ESSENSUALS (SALISBURY) LIMITED do?

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

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

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.