ESSENSUALS (WORMWOOD) LIMITED

Key Data

Status

Dissolved

Company No.

04868967

Incorporation date

17/08/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

02/06/2011

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

View PDF (3 pages)

05/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

17/03/2010

Termination of appointment of Paul Ames as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Christian Francesco Mascolo as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr John Bernard Miller as a secretary

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)

02/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

26/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

29/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

06/03/2008

Secretary appointed mr john bernard miller

View PDF (1 pages)

03/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

14/08/2006

Nc inc already adjusted 02/08/06

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (20 pages)

14/08/2006

Resolutions

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

21/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

07/10/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Ad 10/10/03--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

23/10/2003

Location of register of members

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (30 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (7 pages)

17/08/2003

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

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
Ames, Paul Daniel	Director	17/08/2003 - 01/03/2010	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2003 - 17/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/2003 - 17/08/2003	43699
Lampe, Edward Anthony	Secretary	17/08/2003 - 31/08/2009	45
Miller, John Bernard	Secretary	16/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESSENSUALS (WORMWOOD) LIMITED

ESSENSUALS (WORMWOOD) LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire SL3 6DA. 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 (WORMWOOD) LIMITED?

ESSENSUALS (WORMWOOD) LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 23/04/2012.

Where is ESSENSUALS (WORMWOOD) LIMITED located?

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

What does ESSENSUALS (WORMWOOD) LIMITED do?

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

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

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.