About

Registered Number: 04769001
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (6 years and 5 months ago)
Registered Address: Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA,

 

Essensuals (Southampton) Ltd was registered on 18 May 2003 and has its registered office in Slough, it's status is listed as "Dissolved". The current directors of this organisation are listed as Poner Secretaries Limited, Lambson, Ben, Long, Gavin Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBSON, Ben 27 May 2003 17 September 2012 1
LONG, Gavin Edward 27 May 2003 17 September 2012 1
Secretary Name Appointed Resigned Total Appointments
PONER SECRETARIES LIMITED 15 November 2006 04 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2015
GAZ1 - First notification of strike-off action in London Gazette 09 December 2014
CH01 - Change of particulars for director 08 October 2014
DS02 - Withdrawal of striking off application by a company 08 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
DS01 - Striking off application by a company 08 May 2014
MR04 - N/A 05 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AD01 - Change of registered office address 19 October 2009
TM02 - Termination of appointment of secretary 16 October 2009
AD01 - Change of registered office address 06 October 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 08 June 2009
RESOLUTIONS - N/A 07 May 2009
123 - Notice of increase in nominal capital 07 May 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 03 October 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 05 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
287 - Change in situation or address of Registered Office 22 December 2006
287 - Change in situation or address of Registered Office 30 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 28 May 2004
395 - Particulars of a mortgage or charge 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
353 - Register of members 22 August 2003
225 - Change of Accounting Reference Date 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
RESOLUTIONS - N/A 10 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
CERTNM - Change of name certificate 05 June 2003
CERTNM - Change of name certificate 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.