ESAGONO LTD

Key Data

Status

Dissolved

Company No.

03969052

Incorporation date

09/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

Termination of appointment of Roar Gangdal as a director

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28/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

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03/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

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02/12/2009

Accounts for a dormant company made up to 2009-04-30

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20/04/2009

Return made up to 10/04/09; full list of members

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08/02/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

07/05/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

10/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

29/11/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

11/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

28/11/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

08/05/2005

Return made up to 10/04/05; full list of members

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30/03/2005

Certificate of change of name

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23/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

04/04/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

23/11/2003

Registered office changed on 24/11/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

23/02/2003

Accounts made up to 2002-04-30

View PDF (8 pages)

16/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts made up to 2001-04-30

View PDF (8 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

10/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Incorporation

View PDF (22 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/2000 - 09/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/2000 - 09/04/2000	43699
GOWER SECRETARIES LIMITED	Corporate Secretary	04/11/2003 - 09/08/2007	346
GOWER NOMINEES LIMITED	Corporate Director	12/08/2004 - 18/03/2007	328
POLAND SECRETARIES LIMITED	Corporate Secretary	09/08/2007 - 27/06/2010	80

Persons with Significant Control

No PSC data available.

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Description

About ESAGONO LTD

ESAGONO LTD is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESAGONO LTD?

ESAGONO LTD is currently Dissolved. It was registered on 09/04/2000 and dissolved on 16/08/2010.

Where is ESAGONO LTD located?

ESAGONO LTD is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What is the latest filing for ESAGONO LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.