SWEET ESSENTIALS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05618401

Incorporation date

10/11/2005

Size

Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

28/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

10/03/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

10/02/2010

Appointment of Mr Christopher John Cleverly as a director

View PDF (2 pages)

23/04/2009

Appointment Terminated Director clinton gleave

View PDF (1 pages)

19/02/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

14/02/2009

Certificate of change of name

View PDF (2 pages)

12/02/2009

Registered office changed on 12/02/2009 from 16 stratford place mayfair london W1C 1BF

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

30/09/2008

Appointment Terminated Director ian walker

View PDF (1 pages)

25/09/2008

Appointment Terminated Secretary doreece biney

View PDF (1 pages)

22/05/2008

Director appointed martin frost

View PDF (2 pages)

28/04/2008

Director and secretary appointed clinton john raymond gleave

View PDF (2 pages)

04/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

16/02/2007

Return made up to 10/11/06; full list of members

View PDF (8 pages)

16/02/2007

Director's particulars changed

View PDF (0 pages)

27/01/2007

Accounting reference date shortened from 30/11/06 to 30/04/06

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN

View PDF (1 pages)

25/05/2006

Statement of affairs

View PDF (30 pages)

25/05/2006

Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/12/2005

Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Incorporation

View PDF (17 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/2005 - 25/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/2005 - 25/11/2005	43699
Frost, Martin John	Director	28/03/2008 - Present	16
Cleverly, Christopher John	Director	17/12/2009 - Present	23
Walker, Ian Robert	Director	25/11/2005 - 28/03/2008	6

Persons with Significant Control

No PSC data available.

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Description

About SWEET ESSENTIALS INTERNATIONAL LIMITED

SWEET ESSENTIALS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/11/2005 with the registered office located at 1st Fl. Centre Heights 137 Finchley Road, London NW3 6JG. There are currently 3 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 SWEET ESSENTIALS INTERNATIONAL LIMITED?

SWEET ESSENTIALS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/11/2005 and dissolved on 28/06/2011.

Where is SWEET ESSENTIALS INTERNATIONAL LIMITED located?

SWEET ESSENTIALS INTERNATIONAL LIMITED is registered at 1st Fl. Centre Heights 137 Finchley Road, London NW3 6JG.

What does SWEET ESSENTIALS INTERNATIONAL LIMITED do?

SWEET ESSENTIALS INTERNATIONAL LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (51.36 - SIC 2003) sector.

What is the latest filing for SWEET ESSENTIALS INTERNATIONAL LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via compulsory strike-off.