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ESSENCE OF ... LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essence Of ... Ltd. The company was founded 7 years ago and was given the registration number 10560715. The firm's registered office is in LONDON. You can find them at 121 Grosvenor Avenue Flat B 121 Grosvenor Avenue, Flat B, London, Islington (london Borough). This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ESSENCE OF ... LTD
Company Number:10560715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:121 Grosvenor Avenue Flat B 121 Grosvenor Avenue, Flat B, London, Islington (london Borough), England, N5 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director12 January 2017Active
423, 423 Grove Green Road, London, England,

Director20 April 2018Active

People with Significant Control

Miss Michelle Smith
Notified on:12 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:1580, Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Gazette

Gazette dissolved liquidation.

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2023-06-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-10Insolvency

Liquidation disclaimer notice.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-04-29Insolvency

Liquidation voluntary statement of affairs.

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2022-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-29Resolution

Resolution.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-04-23Officers

Appoint person director company with name date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-01-12Incorporation

Incorporation company.

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