ESSENSUALS (SHEFFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

03862893

Incorporation date

20/10/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Return of final meeting in a creditors' voluntary winding up

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31/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

03/07/2011

Statement of affairs with form 4.19

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03/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2011

Resolutions

View PDF (1 pages)

14/06/2011

Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 2011-06-15

View PDF (1 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

07/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 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)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

16/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

06/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

31/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Return made up to 21/10/06; full list of members

View PDF (4 pages)

31/10/2006

Ad 04/09/06--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

19/07/2006

Nc inc already adjusted 12/06/06

View PDF (3 pages)

10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

View PDF (21 pages)

10/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

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

View PDF (6 pages)

03/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

23/11/2004

Return made up to 21/10/04; full list of members

View PDF (9 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 21/10/03; full list of members

View PDF (9 pages)

05/11/2003

Secretary's particulars changed

View PDF (0 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 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 small company accounts made up to 2002-08-31

View PDF (5 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)

12/11/2002

Return made up to 21/10/02; full list of members

View PDF (9 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 21/10/01; full list of members

View PDF (8 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

12/04/2001

Ad 16/10/00--------- £ si 30000@1

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12/04/2001

Resolutions

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12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (13 pages)

12/04/2001

£ nc 40000/70000 16/10/00

View PDF (2 pages)

05/02/2001

Return made up to 21/10/00; full list of members

View PDF (8 pages)

05/02/2001

Director's particulars changed

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18/06/2000

Memorandum and Articles of Association

View PDF (17 pages)

18/06/2000

Ad 25/04/00--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

18/06/2000

Nc inc already adjusted 25/04/00

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

View PDF (1 pages)

11/05/2000

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

View PDF (1 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2000

Location of register of members

View PDF (1 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

View PDF (2 pages)

01/02/2000

Accounting reference date shortened from 31/10/00 to 31/08/00

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (4 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Memorandum and Articles of Association

View PDF (17 pages)

26/10/1999

Resolutions

View PDF (13 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

Secretary resigned

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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	20/10/1999 - 20/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/10/1999 - 20/10/1999	43699
Mascolo, Giuseppe Toni	Director	20/10/1999 - 03/09/2006	259
Wilson, Mitchell James	Director	20/10/1999 - 11/06/2006	4
Mascolo-Tarbuck, Sacha Maria	Director	20/10/1999 - 11/06/2006	140

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (SHEFFIELD) LIMITED

ESSENSUALS (SHEFFIELD) LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 2 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 (SHEFFIELD) LIMITED?

ESSENSUALS (SHEFFIELD) LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 03/10/2012.

Where is ESSENSUALS (SHEFFIELD) LIMITED located?

ESSENSUALS (SHEFFIELD) LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does ESSENSUALS (SHEFFIELD) LIMITED do?

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

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

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.