| Company Name | Essensuals (Swiss Cottage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165581 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Actualstatus Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Amir Hossien Baradaren Khsaban |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 February 2015) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sunnyhill Court Sunningfields Crescent London NW4 4RB |
| Secretary Name | Fatemeh Takloo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 22 Sunnyhill Court Sunningfields Crescent London NW4 4RB |
| Secretary Name | John Charles Patrick Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | 27 Longhook Gardens Northolt Middlesex UB5 6PF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 272 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Amir Hossien Baradaran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,453 |
| Cash | £504 |
| Current Liabilities | £99,112 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 March 2012 | Secretary's details changed for Fatemeh Takloo on 21 February 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Director's details changed for Amir Hossien Baradaren Khsaban on 21 February 2012 (3 pages) |
| 14 March 2012 | Secretary's details changed for Fatemeh Takloo on 21 February 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Amir Hossien Baradaren Khsaban on 21 February 2012 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 March 2010 | Director's details changed for Amir Hossien Baradaren Khsaban on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Amir Hossien Baradaren Khsaban on 22 March 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 1 March 2008 | Director's change of particulars / amir baradaren khsaban / 23/02/2007 (1 page) |
| 1 March 2008 | Director's change of particulars / amir baradaren khsaban / 23/02/2007 (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 15 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 February 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 February 2005 | Return made up to 22/02/05; full list of members
|
| 28 February 2005 | Return made up to 22/02/05; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 26 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 March 2002 | Return made up to 22/02/02; full list of members
|
| 21 March 2002 | Return made up to 22/02/02; full list of members
|
| 16 January 2002 | Registered office changed on 16/01/02 from: unit 15 harben parade swiss cottage london NW3 (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: unit 15 harben parade swiss cottage london NW3 (2 pages) |
| 28 June 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 28 June 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Company name changed actualstatus LIMITED\certificate issued on 03/04/01 (2 pages) |
| 3 April 2001 | Company name changed actualstatus LIMITED\certificate issued on 03/04/01 (2 pages) |
| 22 February 2001 | Incorporation (13 pages) |
| 22 February 2001 | Incorporation (13 pages) |