ESSENTIALLY LITE LIMITED

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ESSENTIALLY LITE LIMITED

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Key Data

Status

Dissolved

Company No.

03956177

Incorporation date

23/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor 2 Balcombe Street, London NW1 6NWCopy
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Latest events (Record since 23/03/2000)
dot icon09/06/2010
Final Gazette dissolved following liquidation
dot icon09/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon15/12/2009
Liquidators' statement of receipts and payments to 2009-12-01
dot icon15/12/2009
Liquidators' statement of receipts and payments to 2009-06-01
dot icon10/06/2008
Statement of affairs with form 4.19
dot icon10/06/2008
Resolutions
dot icon10/06/2008
Appointment of a voluntary liquidator
dot icon15/05/2008
Registered office changed on 16/05/2008 from 22A theobalds road london WC1X 8PF
dot icon25/03/2007
Return made up to 24/03/07; full list of members
dot icon14/03/2007
Director's particulars changed
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Secretary resigned
dot icon24/01/2007
New secretary appointed
dot icon23/03/2006
Return made up to 24/03/06; full list of members
dot icon12/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/12/2005
Registered office changed on 22/12/05 from: 33 lawrence gardens mill hill london NW7 4JU
dot icon06/10/2005
Registered office changed on 07/10/05 from: 22A theobalds road london WC1X 8PF
dot icon04/10/2005
Return made up to 24/03/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/08/2004
Return made up to 24/03/04; full list of members; amend
dot icon26/08/2004
Ad 18/08/04--------- £ si 100000@1=100000 £ ic 107/100107
dot icon26/08/2004
Nc inc already adjusted 18/08/04
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon28/07/2004
Director's particulars changed
dot icon06/06/2004
New secretary appointed
dot icon25/05/2004
Secretary resigned
dot icon19/04/2004
Return made up to 24/03/04; full list of members
dot icon18/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/10/2003
Ad 30/03/03--------- £ si 105@1=105 £ ic 2/107
dot icon01/09/2003
Secretary resigned
dot icon01/09/2003
New secretary appointed
dot icon21/07/2003
Return made up to 24/03/03; full list of members
dot icon08/10/2002
Particulars of mortgage/charge
dot icon29/08/2002
Director resigned
dot icon31/07/2002
New director appointed
dot icon25/07/2002
Return made up to 24/03/02; full list of members
dot icon25/07/2002
Ad 24/03/00--------- £ si 2@1
dot icon25/07/2002
Accounts made up to 2001-10-31
dot icon25/07/2002
New director appointed
dot icon16/07/2002
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon16/05/2002
Director resigned
dot icon12/03/2002
Director resigned
dot icon12/03/2002
New director appointed
dot icon22/08/2001
Accounts made up to 2000-10-31
dot icon22/08/2001
Resolutions
dot icon27/03/2001
Return made up to 24/03/01; full list of members
dot icon14/06/2000
Accounting reference date shortened from 31/03/01 to 31/10/00
dot icon09/05/2000
New director appointed
dot icon09/05/2000
Secretary resigned
dot icon09/05/2000
Director resigned
dot icon09/05/2000
New secretary appointed
dot icon09/05/2000
New director appointed
dot icon23/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/03/2000 - 23/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/03/2000 - 23/03/2000
67500
S E REGISTRARS LIMITED
Corporate Secretary
23/03/2000 - 25/08/2003
13
S E REGISTRARS LIMITED
Corporate Secretary
13/05/2004 - 02/01/2007
13
Stone, Martin Howard
Director
28/02/2002 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENTIALLY LITE LIMITED

ESSENTIALLY LITE LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 6th Floor 2 Balcombe Street, London NW1 6NW. 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 ESSENTIALLY LITE LIMITED?

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ESSENTIALLY LITE LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 09/06/2010.

Where is ESSENTIALLY LITE LIMITED located?

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ESSENTIALLY LITE LIMITED is registered at 6th Floor 2 Balcombe Street, London NW1 6NW.

What does ESSENTIALLY LITE LIMITED do?

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ESSENTIALLY LITE LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for ESSENTIALLY LITE LIMITED?

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The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.