| Company Name | Essence Pur Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323263 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Secretary Name | Johanna Broich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nebelhornstr. 33 Muenchen 80686 |
| Director Name | Ms Claudia Anna Luise Kasparides |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2018(13 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 39 Hechelwiesenweg Utting Am Ammersee 86919 |
| Director Name | VM Consulting Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 39 Hechelwiesenweg Muenchen 80803 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(8 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 March 2021) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Mr Heinz-Guenter Freymann |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 September 2010(5 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 05 October 2017) |
| Role | Architect |
| Country of Residence | Germany |
| Correspondence Address | 39 Hechelwiesenweg Utting Am Ammersee 86919 |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 57.2k at £1 | Claudia Kasparides 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 14 December 2020 | Application to strike the company off the register (1 page) |
| 9 March 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 25 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 14 March 2018 | Appointment of Ms. Claudia Anna Luise Kasparides as a director on 11 January 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 14 March 2018 | Termination of appointment of Heinz-Guenter Freymann as a director on 5 October 2017 (1 page) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 9 January 2013 | Appointment of Sl24 Ltd. as a secretary (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Appointment of Mr. Heinz-Guenter Freymann as a director (2 pages) |
| 30 September 2010 | Appointment of Mr. Heinz-Guenter Freymann as a director (2 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Vm Consulting Gmbh on 3 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Vm Consulting Gmbh on 3 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Vm Consulting Gmbh on 3 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 12 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 March 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 2 March 2007 | Nc inc already adjusted 04/01/05 (2 pages) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Ad 04/01/05--------- £ si 57165@1 (2 pages) |
| 2 March 2007 | Ad 04/01/05--------- £ si 57165@1 (2 pages) |
| 2 March 2007 | Nc inc already adjusted 04/01/05 (2 pages) |
| 2 March 2007 | Resolutions
|
| 27 November 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 November 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 4 January 2005 | Incorporation (9 pages) |
| 4 January 2005 | Incorporation (9 pages) |