ESSENSUALS PRODUCTS LIMITED
Overview
| Company Name | ESSENSUALS PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESSENSUALS PRODUCTS LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ESSENSUALS PRODUCTS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENSUALS PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ESSENSUALS PRODUCTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESSENSUALS PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 38 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2014 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of The New Hovema Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Richard Clive Hazell as a director | 3 pages | AP01 | ||||||||||
Appointment of Julian Thurston as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from , Mascolo House Marish Wharf, St Mary's Road, Middlegreen, Slough, Berkshire, SL3 6DA, United Kingdom on Sep 07, 2011 | 2 pages | AD01 | ||||||||||
Appointment of The New Hovema Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Edward Lampe as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Giuseppe Mascolo as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ESSENSUALS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom | England | British | 92821130001 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom | United Kingdom | British | 156438260001 | |||||||||
| LAMPE, Edward Anthony | Secretary | Orchard Close SL6 2QX Maidenhead 3 Berkshire United Kingdom | 150046780001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | Victoria Embankment EC4Y 0DY London Unilever House 100 United Kingdom |
| 162799680001 | ||||||||||
| MASCOLO, Giuseppe Toni | Director | Effingham Hill RH5 6ST Dorking Summerdown Manor Surrey United Kingdom | England | British | 50667770001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Does ESSENSUALS PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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