Essentially Sweet Limited

Company Name	Essentially Sweet Limited
Directors	Vicken Alain Kouyoumjian and Tony John Barratt
Company Status	Dissolved
Company Number	03688840
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Names	O2Dvd Limited and S'NL Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Vicken Alain Kouyoumjian
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Correspondence Address	18 Somerset Lodge Briar Walk London SW15 6UE

Director Name	Tony John Barratt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Marketing Sales
Correspondence Address	Flat 1 16 New Row London WC2N 4LA

Secretary Name	S E Registrars Limited (Corporation)
Status	Current
Appointed	24 June 1999(6 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	22a Theobalds Road London WC1X 8PF

Director Name	Paul Franklyn Freedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	90 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Simon Harris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Osprey Road Waltham Abbey Essex EN9 3TY

Director Name	Keith Andrew Russell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	130 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Paul Franklyn Freedman
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	90 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mr John Maurice Bacon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	2 Lingfield Way Watford Hertfordshire WD17 4UW

Director Name	Keith Raymond Kahan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	7 Winnington Close London N2 0UA

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Aaron Nemetnejad
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year after company formation)
Appointment Duration	1 month (resigned 07 February 2000)
Role	Antique Carpets
Country of Residence	United Kingdom
Correspondence Address	35 Hamilton Gardens London NW8 9PX

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Clifton Drive Blackpool Lancashire FY4 1RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£88,471
Cash	£221
Current Liabilities	£178,982

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 October 2006	Dissolved (1 page)
20 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
7 August 2002	Appointment of a voluntary liquidator (2 pages)
7 August 2002	Statement of affairs (11 pages)
7 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 22A theobalds road london WC1X 8PF (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
26 March 2002	Â£ nc 80000/82020 13/12/01 (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2002	Ad 13/12/01--------- Â£ si 788@1=788 Â£ ic 80000/80788 (2 pages)
18 February 2002	Â£ nc 130000/80000 16/03/00 (1 page)
18 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2001	New director appointed (2 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 July 2001	Director resigned (2 pages)
8 June 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
10 January 2001	Return made up to 24/12/00; full list of members (11 pages)
25 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Ad 03/03/00--------- Â£ si 79997@1=79997 Â£ ic 3/80000 (6 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
8 March 2000	Â£ nc 1000/130000 03/03/00 (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 February 2000	Director resigned (2 pages)
28 January 2000	New director appointed (2 pages)
20 January 2000	Return made up to 24/12/99; full list of members (8 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
14 May 1999	Company name changed O2DVD LIMITED\certificate issued on 17/05/99 (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
24 December 1998	Incorporation (17 pages)

Essentially Sweet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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