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ESSENSUA LIMITED

ESSENSUA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSENSUA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460067
    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 ESSENSUA LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESSENSUA LIMITED located?

    Registered Office Address
    Brunel House
    George Street
    GL1 1BZ Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENSUA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ESSENSUA 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

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Valerie Edward-Jones on Nov 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Philip John Taylor as a secretary

    		2 pagesAP03

    Appointment of Mrs Valerie Edward-Jones as a director

    		2 pagesAP01

    Registered office address changed from * Brunel House George Street Gloucester Gloucestershire GL11BZ United Kingdom* on Jan 11, 2011

    		1 pagesAD01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jan 11, 2011

    		1 pagesAD01

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of ESSENSUA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Philip John
    Rodborough Common
    GL5 5BJ Stroud
    Langtree
    Gloucestershire
    United Kingdom
    		Secretary
    Rodborough Common
    GL5 5BJ Stroud
    Langtree
    Gloucestershire
    United Kingdom
    		156850890001
    EDWARDS-JONES, Valerie, Professor
    Albury Drive
    Norden
    O42 7SX Rochdale
    24
    Lancashire
    United Kingdom
    		Director
    Albury Drive
    Norden
    O42 7SX Rochdale
    24
    Lancashire
    United Kingdom
    		United KingdomBritishResearcher126797600001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENSUA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Edwards-Jones
    George Street
    GL1 1BZ Gloucester
    Brunel House
    Gloucestershire
    		Apr 06, 2016
    George Street
    GL1 1BZ Gloucester
    Brunel House
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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