EQUINE ESSENCE LIMITED

EQUINE ESSENCE LIMITED

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

    Company NameEQUINE ESSENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06417246
    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 EQUINE ESSENCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EQUINE ESSENCE LIMITED located?

    Registered Office Address
    C/O Charter Court 2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINE ESSENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for EQUINE ESSENCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EQUINE ESSENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Richard Tavernor on Dec 11, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of EQUINE ESSENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAVERNOR, Cathryn Jane
    64 Kents Green Lane
    Haslington
    CW1 5TP Crewe
    Cheshire
    Secretary
    64 Kents Green Lane
    Haslington
    CW1 5TP Crewe
    Cheshire
    British49410290001
    TAVERNOR, David Richard
    64 Kents Green Lane
    Haslington
    CW1 5TP Crewe
    Cheshire
    Director
    64 Kents Green Lane
    Haslington
    CW1 5TP Crewe
    Cheshire
    EnglandBritishDirector49410270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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