| Company Name | Essentially Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05611261 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Richard Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Ms Melanie Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | 1 Lees Farm Cottage Highwood Road, Writtle Chelmsford Essex CM1 3PU |
| Director Name | Ms Melanie Whitten |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 December 2007) |
| Role | Event Consultant |
| Country of Residence | Essex |
| Correspondence Address | 1 Lees Farm Cottage Highwood Road, Writtle Chelmsford Essex CM1 3PU |
| Secretary Name | Melanie Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 2011) |
| Role | Company Director |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Watson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Termination of appointment of Melanie Watson as a secretary (1 page) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Termination of appointment of Melanie Watson as a secretary on 31 October 2011 (1 page) |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Melanie Watson on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Ian Watson on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Melanie Watson on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Ian Watson on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Secretary's details changed for Melanie Watson on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Ian Watson on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 23 October 2008 | Accounts made up to 30 November 2007 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 December 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 18 December 2007 | Secretary resigned;director resigned (1 page) |
| 18 December 2007 | Return made up to 03/11/07; full list of members (7 pages) |
| 18 December 2007 | New secretary appointed (3 pages) |
| 18 December 2007 | New secretary appointed (3 pages) |
| 18 December 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | Accounts made up to 30 November 2006 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 22 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Incorporation (17 pages) |
| 3 November 2005 | Incorporation (17 pages) |