Essential Spain Ltd
- Company number
- 04514514
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2002
- Dissolved
- 21 Jul 2026
- Nature of business
- Tour operator activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 19 Aug 2002 | 22 Aug 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 19 Aug 2002 | 22 Aug 2002 |
| SCARPELLI, Andrea | Director | 30 Aug 2002 | 27 Jul 2003 |
| STYAN, Ian Richard | Director | 30 Aug 2002 | |
| FORBES, Helen Christine | Director | 28 Aug 2002 | |
| FORBES, Helen Christine | Secretary | 28 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Christine Forbes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Ms Sarah Jane Sharland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2024 Dormant | £3 | - |
| 31 Aug 2023 Dormant | £3 | - |
| 31 Aug 2022 Dormant | £3 | - |
| 31 Aug 2021 Dormant | £3 | - |
| 31 Aug 2020 Dormant | £3 | - |
| 31 Aug 2019 Dormant | £3 | - |
| 31 Aug 2018 Dormant | £3 | - |
| 31 Aug 2017 Dormant | £3 | - |
| 31 Aug 2016 Dormant | £3 | £3 |
| 31 Aug 2015 Dormant | £3 | - |
| 31 Aug 2014 Dormant | £3 | - |
| 31 Aug 2013 Dormant | £3 | - |
| 31 Aug 2012 Dormant | £3 | - |
| 31 Aug 2011 Dormant | £3 | - |
| 31 Aug 2010 Dormant | £3 | - |
| 31 Aug 2009 Dormant | £3 | £3 |
| 31 Aug 2008 Dormant | £3 | £3 |
| 31 Aug 2007 Dormant | £3 | £3 |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
Connections
Directors’ other companies
- FORBES, Helen Christine - Secretary at Essential France Ltd
- FORBES, Helen Christine - Director at Essential France Ltd