Company NameEssence Of Morocco Ltd
DirectorsDriss Sosso-Alaoui and Yasmine Dlia
Company StatusActive
Company Number07246119
CategoryPrivate Limited Company
Incorporation Date6 May 2010(14 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Driss Sosso-Alaoui
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Loretto Gardens
Harrow
HA3 9LY
Secretary NameDriss Sosso Alaoui
NationalityBritish
StatusCurrent
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address35 Loretto Gardens
Harrow
HA3 9LY
Director NameMrs Yasmine Dlia
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(2 years, 12 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Loretto Gardens
Harrow
HA3 9LY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Souad Sosso Alaoui
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Westfield Road
London
NW7 3BJ

Contact

Websitewww.esofmo.com/
Telephone020 82011166
Telephone regionLondon

Location

Registered Address35 Loretto Gardens
Harrow
HA3 9LY
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Souad Sosso Alaoui
50.00%
Ordinary
25 at £1Driss Sosso-alaoui
25.00%
Ordinary
25 at £1Yasmine Dlia
25.00%
Ordinary

Financials

Year2014
Net Worth-£27,451
Cash£6,965
Current Liabilities£19,712

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 September 2023 (8 months, 1 week ago)
Next Return Due21 September 2024 (4 months from now)

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
9 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
12 May 2022Micro company accounts made up to 31 December 2021 (2 pages)
26 April 2022Cessation of Souad Sosso Alaoui as a person with significant control on 1 February 2022 (1 page)
20 April 2022Notification of Driss Alaoui as a person with significant control on 22 February 2022 (2 pages)
20 April 2022Notification of Yasmine Dlia as a person with significant control on 22 February 2022 (2 pages)
9 March 2022Director's details changed for Mrs Yasmine Dlia on 9 March 2022 (2 pages)
9 March 2022Director's details changed for Mr. Driss Sosso-Alaoui on 9 March 2022 (2 pages)
28 February 2022Secretary's details changed for Driss Sosso Alaoui on 28 February 2022 (1 page)
21 February 2022Registered office address changed from 17 Westfield Road London NW7 3BJ to 35 Loretto Gardens Harrow HA3 9LY on 21 February 2022 (1 page)
7 September 2021Confirmation statement made on 7 September 2021 with updates (4 pages)
7 September 2021Termination of appointment of Souad Sosso Alaoui as a director on 7 September 2021 (1 page)
7 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
13 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
18 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
6 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
14 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
12 June 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
17 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
(6 pages)
22 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
(6 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(6 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(6 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(6 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(6 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
22 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
22 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
22 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
21 May 2013Director's details changed for Souad Sosso Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Driss Sosso-Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Souad Sosso Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Driss Sosso-Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Appointment of Mrs Yasmine Dlia Alaoui as a director (2 pages)
21 May 2013Director's details changed for Driss Sosso-Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Souad Sosso Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia Alaoui on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Director's details changed for Mrs Yasmine Dlia on 1 May 2013 (2 pages)
21 May 2013Appointment of Mrs Yasmine Dlia Alaoui as a director (2 pages)
27 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
3 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 January 2012Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
5 January 2012Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
10 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Soyad Sosso Alagui on 2 June 2010 (2 pages)
3 June 2010Director's details changed for Soyad Sosso Alagui on 2 June 2010 (2 pages)
3 June 2010Director's details changed for Soyad Sosso Alagui on 2 June 2010 (2 pages)
27 May 2010Appointment of Driss Sosso-Alaoui as a director (3 pages)
27 May 2010Appointment of Driss Sosso Alaoui as a secretary (3 pages)
27 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 999
(4 pages)
27 May 2010Appointment of Driss Sosso-Alaoui as a director (3 pages)
27 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 999
(4 pages)
27 May 2010Appointment of Soyad Sosso Alagui as a director (3 pages)
27 May 2010Appointment of Soyad Sosso Alagui as a director (3 pages)
27 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 999
(4 pages)
27 May 2010Appointment of Driss Sosso Alaoui as a secretary (3 pages)
13 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
13 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)