ESSENTIALLY US LIMITED

ESSENTIALLY US LIMITED

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

    Company NameESSENTIALLY US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05611261
    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 ESSENTIALLY US LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ESSENTIALLY US LIMITED located?

    Registered Office Address
    204c High Street
    Ongar
    CM5 9JJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIALLY US LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for ESSENTIALLY US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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 Nov 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2011

    Statement of capital on Nov 04, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Melanie Watson as a secretary on Oct 31, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian Watson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Melanie Watson on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ESSENTIALLY US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Richard
    204c High Street
    Ongar
    CM5 9JJ Essex
    Director
    204c High Street
    Ongar
    CM5 9JJ Essex
    United KingdomBritishAccountant92117160001
    WATSON, Melanie
    204c High Street
    Ongar
    CM5 9JJ Essex
    Secretary
    204c High Street
    Ongar
    CM5 9JJ Essex
    British126610770001
    WHITTEN, Melanie
    1 Lees Farm Cottage
    Highwood Road, Writtle
    CM1 3PU Chelmsford
    Essex
    Secretary
    1 Lees Farm Cottage
    Highwood Road, Writtle
    CM1 3PU Chelmsford
    Essex
    British127924340001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    WHITTEN, Melanie
    1 Lees Farm Cottage
    Highwood Road, Writtle
    CM1 3PU Chelmsford
    Essex
    Director
    1 Lees Farm Cottage
    Highwood Road, Writtle
    CM1 3PU Chelmsford
    Essex
    EssexBritishEvent Consultant127924340001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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