Company NameEssential Fragrances Limited
Company StatusDissolved
Company Number08485468
CategoryPrivate Limited Company
Incorporation Date12 April 2013(11 years ago)
Dissolution Date29 March 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jacob Knox
Date of BirthMay 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressBudley Barn Mill Lane
Mottram St. Andrew
Macclesfield
Cheshire
SK10 4LW
Director NameMr Stuart Andrew Knox
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressBudley Barn Mill Lane
Mottram St. Andrew
Macclesfield
Cheshire
SK10 4LW

Contact

Websitewww.essentialfragrances.com

Location

Registered AddressBudley Barn Mill Lane
Mottram St. Andrew
Macclesfield
Cheshire
SK10 4LW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMottram St. Andrew
WardPrestbury
Address Matches3 other UK companies use this postal address

Shareholders

1 at £0.5Jacob Knox
50.00%
Ordinary
1 at £0.5Stuart Andrew Knox
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,870
Cash£454
Current Liabilities£13,138

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
2 January 2016Application to strike the company off the register (3 pages)
2 January 2016Application to strike the company off the register (3 pages)
2 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)