ESSENCE CUISINE UK LIMITED
Status | DISSOLVED |
Company No. | 10230781 |
Category | Private Limited Company |
Incorporated | 14 Jun 2016 |
Age | 7 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 20 Aug 2019 |
Years | 4 years, 9 months, 15 days |
SUMMARY
ESSENCE CUISINE UK LIMITED is an dissolved private limited company with number 10230781. It was incorporated 7 years, 11 months, 20 days ago, on 14 June 2016 and it was dissolved 4 years, 9 months, 15 days ago, on 20 August 2019. The company address is Sterling Partners Limited Units 15 & 16 Sterling Partners Limited Units 15 & 16, London, N1 7SL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek John Rothera
Termination date: 2018-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Bart Roman
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Roel Verhavert
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Old address: C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL United Kingdom
New address: Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL
Change date: 2018-03-07
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-14
Psc name: Gaetan Van Maldergem
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wim Hilda Van Der Borght
Notification date: 2016-06-14
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-14
Psc name: Bart Roman
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Derek John Rothera
Documents
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