Eskandar Bath And Body Limited

Company Name	Eskandar Bath And Body Limited
Company Status	Dissolved
Company Number	04422685
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Templeco 572 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Eskandar Nabavi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(4 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 16 August 2022)
Role	Fashion Designer Retailer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Terry Bennett
Nationality	British
Status	Closed
Appointed	31 August 2012(10 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	72d Randolph Avenue London W9 1BG

Secretary Name	Mr Kenneth Eaton
Nationality	British
Status	Resigned
Appointed	19 March 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2005)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Contact

Website	eskandar.com

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Eskandar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£571,839
Current Liabilities	£571,839

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 February 2006	Delivered on: 9 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Am omnibus guarantee and set-off agreement dated 02/02/2006 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

2 February 2006

Delivered on: 9 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Am omnibus guarantee and set-off agreement dated 02/02/2006
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

24 March 2020	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 March 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 March 2020	Secretary's details changed for Terry Bennett on 1 January 2020 (1 page)
24 March 2020	Change of details for Eskandar Limited as a person with significant control on 1 January 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
23 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2019 (1 page)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (4 pages)
17 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Termination of appointment of Kenneth Eaton as a secretary (2 pages)
7 May 2013	Termination of appointment of Kenneth Eaton as a secretary (2 pages)
7 May 2013	Appointment of Terry Bennett as a secretary (3 pages)
7 May 2013	Appointment of Terry Bennett as a secretary (3 pages)
5 February 2013	Accounts made up to 31 March 2012 (11 pages)
5 February 2013	Accounts made up to 31 March 2012 (11 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Secretary's details changed for Mr Kenneth Eaton on 25 March 2011 (1 page)
6 May 2011	Director's details changed for Mr Eskandar Nabavi on 25 March 2011 (2 pages)
6 May 2011	Secretary's details changed for Mr Kenneth Eaton on 25 March 2011 (1 page)
6 May 2011	Director's details changed for Mr Eskandar Nabavi on 25 March 2011 (2 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Eskandar Nabavi on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Eskandar Nabavi on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Eskandar Nabavi on 1 October 2009 (2 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
20 April 2009	Return made up to 25/03/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
20 April 2009	Return made up to 25/03/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 23/04/08; full list of members (3 pages)
6 August 2008	Return made up to 23/04/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
15 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
15 January 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
19 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
19 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
18 May 2007	Return made up to 23/04/07; full list of members (6 pages)
18 May 2007	Return made up to 23/04/07; full list of members (6 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
15 February 2007	Accounts made up to 30 June 2006 (13 pages)
15 February 2007	Accounts made up to 30 June 2006 (13 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
9 May 2006	Return made up to 23/04/06; full list of members (6 pages)
4 May 2006	Accounts made up to 30 June 2005 (11 pages)
4 May 2006	Accounts made up to 30 June 2005 (11 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
19 August 2005	Registered office changed on 19/08/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
19 August 2005	Registered office changed on 19/08/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
24 May 2005	Return made up to 23/04/05; full list of members (2 pages)
24 May 2005	Return made up to 23/04/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
23 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 June 2003	Return made up to 23/04/03; full list of members (7 pages)
5 June 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 May 2003	Ad 14/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 16 old bailey london EC4M 7EG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 16 old bailey london EC4M 7EG (1 page)
26 June 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
26 June 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (3 pages)
3 May 2002	Company name changed templeco 572 LIMITED\certificate issued on 03/05/02 (3 pages)
3 May 2002	Company name changed templeco 572 LIMITED\certificate issued on 03/05/02 (3 pages)
23 April 2002	Incorporation (17 pages)
23 April 2002	Incorporation (17 pages)