| Company Name | Essentially Pure Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07351248 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 2463 | Manufacture of essential oils |
| SIC 20530 | Manufacture of essential oils |
Directors
| Director Name | Mr Simon Christopher Burke |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3501 Jack Northrop Ave Suite # H5843 Hawthorne Ca 90250 |
| Secretary Name | Simon Christopher Burke |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Stables 75 Easton Lane Bozeat NN29 7NN |
| Director Name | PFOC Group Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Correspondence Address | The Old Stables 75 Easton Lane Bozeat Wellingborough Northamptonshire NN29 7NN |
Location
| Registered Address | 67-68 Hatton Garden Suite 34 London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pfoc Group LTD. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,406 |
| Current Liabilities | £11,406 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2014 | Termination of appointment of Simon Burke as a director (1 page) |
| 16 April 2014 | Termination of appointment of Simon Burke as a director (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Registered office address changed from 4 Harpers Mews Brixworth Northamptonshire NN6 9FA United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from 4 Harpers Mews Brixworth Northamptonshire NN6 9FA United Kingdom on 15 July 2013 (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | Director's details changed for Mr Simon Christopher Burke on 1 April 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Simon Christopher Burke on 1 April 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Simon Christopher Burke on 1 April 2013 (2 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2012 | Registered office address changed from Dolphin House 9-11 Denington Road Wellingborough Northamptonshire NN8 2QH United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Dolphin House 9-11 Denington Road Wellingborough Northamptonshire NN8 2QH United Kingdom on 25 October 2012 (1 page) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Termination of appointment of Pfoc Group Ltd. as a director (1 page) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Termination of appointment of Pfoc Group Ltd. as a director (1 page) |
| 17 January 2011 | Registered office address changed from the Old Stables 75 Easton Lane Bozeat NN29 7NN England on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from the Old Stables 75 Easton Lane Bozeat NN29 7NN England on 17 January 2011 (1 page) |
| 12 January 2011 | Director's details changed for Lord Simon Christopher Burke on 25 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Lord Simon Christopher Burke on 25 December 2010 (2 pages) |
| 11 January 2011 | Termination of appointment of Simon Christopher Burke as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Simon Christopher Burke as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Appointment of Pfoc Group Ltd. as a director (2 pages) |
| 15 December 2010 | Appointment of Pfoc Group Ltd. as a director (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Incorporation (33 pages) |
| 19 August 2010 | Incorporation (33 pages) |