1ES LIMITED

Key Data

Status

Dissolved

Company No.

05080990

Incorporation date

22/03/2004

Size

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

30/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2010

Return of final meeting in a creditors' voluntary winding up

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17/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

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09/01/2009

Statement of affairs with form 4.19

View PDF (7 pages)

09/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Registered office changed on 24/12/2008 from 1 sopwith crescent wickford essex SS11 8YU

View PDF (1 pages)

21/09/2008

Appointment Terminated Secretary linden herman

View PDF (1 pages)

21/08/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

06/05/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

25/03/2008

Appointment Terminated Director linden herman

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

17/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

12/06/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

09/11/2005

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

17/07/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

11/07/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

28/06/2005

Registered office changed on 29/06/05 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/03/2004 - 21/04/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/03/2004 - 21/04/2004	9239
Herman, Linden Lousie	Secretary	21/04/2004 - 30/08/2008	-
Herman, Linden Lousie	Director	30/09/2007 - 25/03/2008	2
Herman, Leon Peter	Director	21/04/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About 1ES LIMITED

1ES LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ES LIMITED?

1ES LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 30/04/2010.

Where is 1ES LIMITED located?

1ES LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does 1ES LIMITED do?

1ES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 1ES LIMITED?

The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.