Company number 08721340
Status Liquidation
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address C/O JPO RESTRUCTURING LIMITED, GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Mike Reynolds Dpc Accountants Vernon Road Stoke-on-Trent ST4 2QY to C/O C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 21 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE PRETTY ESSENTIAL COMPANY LIMITED are www.theprettyessentialcompany.co.uk, and www.the-pretty-essential-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Pretty Essential Company Limited is a Private Limited Company.
The company registration number is 08721340. The Pretty Essential Company Limited has been working since 07 October 2013.
The present status of the company is Liquidation. The registered address of The Pretty Essential Company Limited is C O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke On Trent St6 4bf. . MCCOURTY, Helen is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Miss Helen Mccourty
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THE PRETTY ESSENTIAL COMPANY LIMITED Events
21 Mar 2017
Registered office address changed from C/O Mike Reynolds Dpc Accountants Vernon Road Stoke-on-Trent ST4 2QY to C/O C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 21 March 2017
16 Mar 2017
Statement of affairs with form 4.19
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
05 Jan 2017
Confirmation statement made on 7 October 2016 with updates
...
... and 2 more events
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Aug 2015
Registered office address changed from Flat 1 55a Lambs Conduit Street London WC1N 3NB to C/O Mike Reynolds Dpc Accountants Vernon Road Stoke-on-Trent ST4 2QY on 12 August 2015
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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MODEL ARTICLES ‐
Model articles adopted