THE ESSENCE FOUNDATION


Registered number: 04855746
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Name: THE ESSENCE FOUNDATION
Address: 110 GLOUCESTER AVENUE, PRIMROSE HILL, LONDON, UNITED KINGDOM, NW1 8HX
Incorporation Date: 2003-08-04

Company status: Dissolved


Company Documents

date name form type
2014-04-14 APPLICATION FOR STRIKING-OFF DS01
2014-04-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-09-19 04/08/13 NO MEMBER LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-15 04/08/12 NO MEMBER LIST AR01
2011-12-20 DISS40 (DISS40(SOAD)) DISS40
2011-12-19 04/08/11 AR01
2011-06-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 FIRST GAZETTE GAZ1
2010-09-22 04/08/10 NO MEMBER LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MENIS YOUSRY / 01/01/2010 CH01
2010-09-22 REGISTERED OFFICE CHANGED ON 22/09/2010 FROMC/O ANDREW MILLER & CO110 GLOUCESTER AVENUEPRIMROSE HILLLONDONNW1 8HX AD01
2009-11-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM2ND FLOOR 109 UXBRIDGE ROADLONDONW5 5TL AD01
2009-12-09 08/08/09 AR01
2008-08-08 ANNUAL RETURN MADE UP TO 04/08/08 363a
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-09 NEW SECRETARY APPOINTED 288a
2007-08-10 ANNUAL RETURN MADE UP TO 04/08/07 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-04 ANNUAL RETURN MADE UP TO 04/08/06 363a
2006-12-08 SECRETARY RESIGNED 288b
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-17 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:LANCASHIRE HOUSE217 UXBRIDGE ROADLONDONW13 9AA 287
2005-10-10 ANNUAL RETURN MADE UP TO 04/08/05 363s
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-16 SECRETARY RESIGNED 288b
2004-06-10 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 225
2004-08-16 NEW SECRETARY APPOINTED 288a
2004-08-31 ANNUAL RETURN MADE UP TO 04/08/04 363s
2003-09-28 SECRETARY RESIGNED 288b
2003-09-28 NEW SECRETARY APPOINTED 288a
2003-09-28 NEW DIRECTOR APPOINTED 288a
2003-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-28 DIRECTOR RESIGNED 288b

Last update: 2020-03-28 20:54:04