ESSENTIALLY OILS LIMITED

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ESSENTIALLY OILS LIMITED

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Key Data

Status

Dissolved

Company No.

02972090

Incorporation date

27/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

364 Banbury Road, Oxford OX2 7DYCopy
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Latest events (Record since 27/09/1994)
dot icon25/12/2012
Final Gazette dissolved following liquidation
dot icon25/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/06/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon18/07/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/06/2011
Statement of affairs with form 4.19
dot icon14/06/2011
Appointment of a voluntary liquidator
dot icon14/06/2011
Resolutions
dot icon05/06/2011
Registered office address changed from 8-10 Mount Farm Junction Road Churchill Chipping Norton Oxfordshire OX7 6NP on 2011-06-06
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon27/10/2010
Director's details changed for Janet Elizabeth Wells on 2010-09-28
dot icon27/10/2010
Director's details changed for Charles Sidney Wells on 2010-09-28
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/12/2009
Termination of appointment of Secretarial Services Limited as a secretary
dot icon17/12/2009
Termination of appointment of John Clemence as a director
dot icon18/10/2009
Director's details changed for Janet Elizabeth Wells on 2009-10-17
dot icon18/10/2009
Director's details changed for Charles Sidney Wells on 2009-10-17
dot icon18/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/10/2008
Return made up to 28/09/08; full list of members
dot icon10/01/2008
Director's particulars changed
dot icon10/01/2008
Director's particulars changed
dot icon18/10/2007
Return made up to 28/09/07; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/10/2006
Return made up to 28/09/06; full list of members
dot icon19/10/2006
Location of register of members
dot icon08/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/10/2005
Return made up to 28/09/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/09/2004
Return made up to 28/09/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon13/01/2004
Return made up to 28/09/03; full list of members; amend
dot icon13/01/2004
Director's particulars changed
dot icon13/01/2004
Location of debenture register address changed
dot icon09/12/2003
Return made up to 28/09/02; full list of members
dot icon26/11/2003
Return made up to 28/09/03; full list of members
dot icon21/10/2003
Registered office changed on 22/10/03 from: lyndhurst 1 cranmer street, long eaton nottingham nottinghamshire NG10 1NJ
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon01/08/2002
Full accounts made up to 2001-03-31
dot icon18/02/2002
Return made up to 28/09/01; full list of members
dot icon18/02/2002
Secretary's particulars changed
dot icon25/01/2002
Registered office changed on 26/01/02 from: 8 mount farm churchill chipping norton oxfordshire OX7 6NP
dot icon05/12/2001
Ad 25/10/01--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
£ nc 1000/1000000 28/09/01
dot icon31/10/2001
Full accounts made up to 2000-03-31
dot icon15/10/2000
Return made up to 28/09/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-03-31
dot icon18/10/1999
Return made up to 28/09/99; full list of members
dot icon18/10/1999
Director's particulars changed
dot icon25/05/1999
Full accounts made up to 1998-03-31
dot icon13/11/1998
Particulars of mortgage/charge
dot icon13/11/1998
Particulars of mortgage/charge
dot icon13/11/1998
Declaration of satisfaction of mortgage/charge
dot icon11/10/1998
Return made up to 28/09/98; full list of members
dot icon03/06/1998
Full accounts made up to 1997-03-31
dot icon28/10/1997
Return made up to 28/09/97; no change of members
dot icon28/10/1997
Director's particulars changed
dot icon01/04/1997
Full accounts made up to 1996-03-31
dot icon24/02/1997
Particulars of mortgage/charge
dot icon03/11/1996
Return made up to 28/09/96; no change of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon09/01/1996
Secretary resigned
dot icon09/01/1996
New secretary appointed
dot icon26/12/1995
Registered office changed on 27/12/95 from: 8 baker street london W1M 1DA
dot icon28/11/1995
Return made up to 28/09/95; full list of members
dot icon29/01/1995
Ad 19/12/94--------- £ si 900@1=900 £ ic 100/1000
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
New director appointed
dot icon09/12/1994
New director appointed
dot icon29/11/1994
Particulars of mortgage/charge
dot icon22/11/1994
Accounting reference date notified as 31/03
dot icon22/11/1994
Ad 01/10/94--------- £ si 98@1=98 £ ic 2/100
dot icon13/11/1994
Certificate of change of name
dot icon24/10/1994
Secretary resigned;new secretary appointed
dot icon24/10/1994
Director resigned;new director appointed
dot icon04/10/1994
Registered office changed on 05/10/94 from: 120 east road london N1 6AA
dot icon27/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENTIALLY OILS LIMITED

ESSENTIALLY OILS LIMITED is an(a) Dissolved company incorporated on 27/09/1994 with the registered office located at 364 Banbury Road, Oxford OX2 7DY. 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 OILS LIMITED?

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ESSENTIALLY OILS LIMITED is currently Dissolved. It was registered on 27/09/1994 and dissolved on 25/12/2012.

Where is ESSENTIALLY OILS LIMITED located?

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ESSENTIALLY OILS LIMITED is registered at 364 Banbury Road, Oxford OX2 7DY.

What does ESSENTIALLY OILS LIMITED do?

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ESSENTIALLY OILS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ESSENTIALLY OILS LIMITED?

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The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.