| Name: |
ESSENZE (UK) LIMITED
ESSENZE (UK) LTD |
| Address: | 261 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE |
| Incorporation Date: | 2001-08-16 |
| date | name | form type |
| 2017-01-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-20 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 16/08/15 FULL LIST | AR01 |
| 2015-05-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 16/08/14 FULL LIST | AR01 |
| 2013-05-20 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 16/08/13 FULL LIST | AR01 |
| 2012-01-20 | APPOINTMENT TERMINATED, DIRECTOR KADIR KARACA | TM01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-17 | DIRECTOR APPOINTED MR MUSTAFA ELMAZ | AP01 |
| 2012-08-21 | 16/08/12 FULL LIST | AR01 |
| 2011-05-25 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-19 | 16/08/11 FULL LIST | AR01 |
| 2010-09-06 | 16/08/10 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-02 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-09 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-01 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-05 | DELIVERY EXT'D 3 MTH 31/08/05 | 244 |
| 2006-02-10 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-07-07 | DELIVERY EXT'D 3 MTH 31/08/04 | 244 |
| 2005-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-12-23 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-02-19 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
| 2002-12-12 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-01 | AD 06/06/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-09-19 | SECRETARY RESIGNED | 288b |
| 2001-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-19 | DIRECTOR RESIGNED | 288b |
| 2001-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-19 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL LONDONN16 6XZ | 287 |
Last update: 2020-01-14 03:47:15