ESSENTIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameESSENTIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05368765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIO LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESSENTIO LIMITED located?

    Registered Office Address
    Lower Pitfold, 7 Critchmere Lane
    Haslemere
    GU27 1PR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for ESSENTIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESSENTIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 14, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Jane Eplett on Mar 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    pages88(2)R

    Incorporation

    8 pagesNEWINC

    Who are the officers of ESSENTIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPLETT, Clive Roger
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    Secretary
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    British36521240002
    EPLETT, Clive Roger
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    Director
    Lower Pitfold 7 Critchmere Lane
    GU27 1PR Haslemere
    Surrey
    United KingdomBritish36521240002
    EPLETT, Susan Jane
    7 Critchmere Lane
    GU27 1PR Haslemere
    Director
    7 Critchmere Lane
    GU27 1PR Haslemere
    EnglandBritish92351160001

    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