ESSENSUALS (SALISBURY) LIMITED
Overview
| Company Name | ESSENSUALS (SALISBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03870577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENSUALS (SALISBURY) LIMITED?
- (9302) /
Where is ESSENSUALS (SALISBURY) LIMITED located?
| Registered Office Address | Innovia House Marish Wharf, St Marys Road Middlegreen SL3 6DA Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENSUALS (SALISBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for ESSENSUALS (SALISBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Miller as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Doughty Street London WC1N 2PL on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 17 pages | AA | ||||||||||
Who are the officers of ESSENSUALS (SALISBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roger Philip | Director | Beech House Bouverie Avenue South SP2 8EA Salisbury Wiltshire | England | British | 57363050003 | |||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| LAMPE, Edward Anthony | Secretary | Orchard Close SL6 2QX Maidenhead 3 Berkshire | Australian | 88457800005 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| SAUNDERS, Lee | Secretary | 36 Orchard Avenue TW15 1JB Ashford Middlesex | British | 56949190001 | ||||||
| YOUNG, Mark Lee Andrew | Secretary | 7 Clarke Close Palgrave IP22 1BE Diss Norfolk | British | 55347950006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROWLEY, Eleanor | Director | Flat 1 125 South Western Road SP2 7RR Salisbury Wiltshire | British | 67105960001 | ||||||
| MASCOLO, Christian Francesco | Director | 52b Uverdale Road Chelsea SW10 0SS London | Gbr | British | 70489470005 | |||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 | |||||
| MASCOLO TARBUCK, Sacha Maria | Director | 92 Troy Court Kensington High Street W8 7RE London | British | 63658180002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| ROGER SMITH HOLDINGS COMPANY LIMITED | Director | Akara Building 24 De Castro Street FOREIGN Wickhams Cay 1 Tortola British Virgin Islands | 67105880001 | |||||||
| S R P HOLDINGS LIMITED | Director | 8-9 College Place London Road SO15 2FF Southampton Hampshire | 79164240001 |
Does ESSENSUALS (SALISBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2000 Delivered On Feb 11, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0