THE ESSENCE NETWORK LIMITED
In Liquidation
General Information
NAME
THE ESSENCE NETWORK LIMITED
COMPANY NUMBER
04612995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
10/12/2002
(22 years and 1 months old)
WEBSITE
www.essencecellcom.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
Telephone: 01418851166
TPS: No
2nd Floor
Nucleus House
2 Lower Mortlake Road
Richmond, Surrey
TW9 2JA
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ESSENCE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ESSENCE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ESSENCE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
10/12/2002 - 13/03/2004 (1 years and 3 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/12/2002 - 02/05/2018 (15 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/12/2002 - 22/10/2014 (11 years and 10 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | Fiona Patel (924627398) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/11/2021 | Fiona Patel (924627398) has left the board |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Richard Simon William Rayner-Langmead (912481252) has left the board |
| 15/05/2018 | New Company Secretary Fiona Patel (924627398) Appointed |
| 15/05/2018 | New Board Member Rachel Waller (919136982) Appointed |
| 18/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 27/10/2014 | David Bruce Heaps (907094141) has left the board |
| 14/12/2013 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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