Headissimo Limited

Company Name	Headissimo Limited
Directors	Paul Rudolf Bastin and Simon Leendert Verhoeven
Company Status	Active
Company Number	01226176
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 8 months ago)
Previous Name	European Banking Nominees Limited

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

Director Name	Mr Paul Rudolf Bastin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(40 years after company formation)
Appointment Duration	8 years, 7 months
Role	Securities Officer
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mr Simon Leendert Verhoeven
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	03 March 2021(45 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Certified Accountant
Country of Residence	Switzerland
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Secretary Name	Esplanade Business Consultants Ltd (Corporation)
Status	Current
Appointed	22 May 2015(39 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mr Peter Charles Barns-Graham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Street Horsell Woking Surrey GU21 4UA

Director Name	Mr Vipul Malde
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 August 2006)
Role	Accountant
Correspondence Address	1 Greystone Gardens Harrow Middlesex HA3 0EF

Director Name	Ernest Terence Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1992)
Role	Settlements Officer
Country of Residence	United Kingdom
Correspondence Address	244 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Director Name	Paul Michael Seakens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 1992)
Role	Securities Officer
Correspondence Address	40 St Peters Close Aldborough Hatch Ilford Essex Igl 7ql

Director Name	Mr Paul Rudolf Bastin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 22 May 2015)
Role	Securities Officer
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Secretary Name	Mr Peter Charles Barns-Graham
Nationality	British
Status	Resigned
Appointed	14 March 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	75 High Street Horsell Woking Surrey GU21 4UA

Director Name	Mr Martin West
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Settlements Officer
Correspondence Address	56 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT

Secretary Name	Mr Paul Rudolf Bastin
Nationality	British
Status	Resigned
Appointed	11 April 2007(31 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Mr Marc Ulrich Goeke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2015(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Director Name	Ms Stefanie Seyda
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2015(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY

Secretary Name	EBC Asset Management Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(16 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 January 2007)
Correspondence Address	East India House 109-117 Middlesex Street London E1 7JF

Location

Registered Address	153 Eastern Esplanade Canvey Island Essex SS8 7HY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island East
Built Up Area	Canvey Island
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Paul Bastin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

28 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
28 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
18 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
3 March 2021	Notification of Simon Leendert Verhoeven as a person with significant control on 3 March 2021 (2 pages)
3 March 2021	Appointment of Mr Simon Leendert Verhoeven as a director on 3 March 2021 (2 pages)
3 March 2021	Secretary's details changed for Esplanade Business Consultants Ltd on 1 March 2016 (1 page)
3 March 2021	Termination of appointment of Stefanie Seyda as a director on 3 March 2021 (1 page)
3 March 2021	Termination of appointment of Marc Ulrich Goeke as a director on 3 March 2021 (1 page)
3 March 2021	Cessation of Stefanie Seyda as a person with significant control on 3 March 2021 (1 page)
8 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
6 June 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
21 September 2015	Appointment of Mr Paul Rudolf Bastin as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr Paul Rudolf Bastin as a director on 18 September 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 May 2015	Termination of appointment of Paul Rudolf Bastin as a director on 22 May 2015 (1 page)
27 May 2015	Appointment of Ms Stefanie Seyda as a director on 22 May 2015 (2 pages)
27 May 2015	Appointment of Ms Stefanie Seyda as a director on 22 May 2015 (2 pages)
27 May 2015	Termination of appointment of Paul Rudolf Bastin as a director on 22 May 2015 (1 page)
27 May 2015	Appointment of Mr Marc Ulrich Goeke as a director on 22 May 2015 (2 pages)
27 May 2015	Appointment of Mr Marc Ulrich Goeke as a director on 22 May 2015 (2 pages)
26 May 2015	Company name changed european banking nominees LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 (3 pages)
26 May 2015	Company name changed european banking nominees LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22 (3 pages)
25 May 2015	Termination of appointment of Paul Rudolf Bastin as a secretary on 22 May 2015 (1 page)
25 May 2015	Termination of appointment of Paul Rudolf Bastin as a secretary on 22 May 2015 (1 page)
25 May 2015	Appointment of Esplanade Business Consultants Ltd as a secretary on 22 May 2015 (2 pages)
25 May 2015	Appointment of Esplanade Business Consultants Ltd as a secretary on 22 May 2015 (2 pages)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
19 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
27 April 2009	Return made up to 14/03/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
31 March 2008	Return made up to 14/03/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/07 363(288) ‐ Secretary resigned (6 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/07 363(288) ‐ Secretary resigned (6 pages)
8 May 2007	New secretary appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 14/03/06; full list of members (7 pages)
13 June 2006	Return made up to 14/03/06; full list of members (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 April 2005	Return made up to 14/03/05; full list of members (3 pages)
13 April 2005	Return made up to 14/03/05; full list of members (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (7 pages)
4 May 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members (7 pages)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members (6 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 April 1999	Return made up to 14/03/99; full list of members (6 pages)
14 April 1999	Return made up to 14/03/99; full list of members (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1998	Return made up to 14/03/98; no change of members (4 pages)
15 April 1998	Return made up to 14/03/98; no change of members (4 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 March 1997	Return made up to 14/03/97; no change of members (4 pages)
20 March 1997	Return made up to 14/03/97; no change of members (4 pages)
12 April 1996	Return made up to 14/03/96; full list of members (6 pages)
12 April 1996	Return made up to 14/03/96; full list of members (6 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 March 1995	Return made up to 14/03/95; no change of members (4 pages)
15 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Headissimo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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