| Company Name | Essential Blends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545892 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Textype Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Anne Schulz |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(6 days after company formation) |
| Appointment Duration | 15 years (closed 07 May 2013) |
| Role | Presentation Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange 9 Eastcliff Road Shanklin Isle Of Wight PO37 6AA |
| Secretary Name | Brian Schulz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(6 days after company formation) |
| Appointment Duration | 15 years (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | Woodlands Charmouth Road Raymonds Hill Axminster Devon EX13 5SZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 126 -134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Christine Anne Schulz 99.00% Ordinary |
|---|---|
| 1 at £1 | Brian Schulz 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,780 |
| Cash | £6,659 |
| Current Liabilities | £4,863 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Registered office address changed from Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from Simmons Gainsford Llp 5th Floor 7-10 Chandos Street London W1G 9DQ on 30 May 2012 (1 page) |
| 30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Director's details changed for Christine Anne Schulz on 15 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Director's details changed for Christine Anne Schulz on 15 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 July 2010 | Director's details changed for Christine Anne Schulz on 2 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christine Anne Schulz on 2 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christine Anne Schulz on 2 July 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Annual return made up to 15 April 2008 with a full list of shareholders (6 pages) |
| 24 December 2009 | Annual return made up to 15 April 2008 with a full list of shareholders (6 pages) |
| 24 December 2009 | Annual return made up to 15 April 2009 with a full list of shareholders (8 pages) |
| 24 December 2009 | Registered office address changed from 43 Queen Anne Street London W1G 9JE on 24 December 2009 (1 page) |
| 24 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2009 | Annual return made up to 15 April 2009 with a full list of shareholders (8 pages) |
| 24 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2009 | Registered office address changed from 43 Queen Anne Street London W1G 9JE on 24 December 2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 14 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 July 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 18 October 2001 | Company name changed textype LIMITED\certificate issued on 18/10/01 (2 pages) |
| 18 October 2001 | Company name changed textype LIMITED\certificate issued on 18/10/01 (2 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 15/04/00; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 18 May 1998 | Ad 22/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 1998 | Ad 22/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 15 April 1998 | Incorporation (15 pages) |
| 15 April 1998 | Incorporation (15 pages) |