About

Registered Number: 07203956
Date of Incorporation: 25/03/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2015 (8 years and 7 months ago)
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Essensuals Products Ltd was registered on 25 March 2010, it's status is listed as "Dissolved". There are 2 directors listed as Lampe, Edward Anthony, The New Hovema Limited for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMPE, Edward Anthony 25 March 2010 31 August 2011 1
THE NEW HOVEMA LIMITED 31 August 2011 14 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2015
4.71 - Return of final meeting in members' voluntary winding-up 18 June 2015
4.68 - Liquidator's statement of receipts and payments 23 April 2015
RESOLUTIONS - N/A 09 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2013
4.70 - N/A 09 December 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 18 April 2012
AA01 - Change of accounting reference date 08 February 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
MISC - Miscellaneous document 09 September 2011
AD01 - Change of registered office address 07 September 2011
AP04 - Appointment of corporate secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
TM01 - Termination of appointment of director 05 September 2011
AR01 - Annual Return 14 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2011
SH01 - Return of Allotment of shares 07 June 2010
SH01 - Return of Allotment of shares 07 June 2010
TM02 - Termination of appointment of secretary 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA01 - Change of accounting reference date 07 April 2010
NEWINC - New incorporation documents 25 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.