ESATROLL CONSULTING LTD.

Key Data

Status

Dissolved

Company No.

04778336

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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30/05/2016

First Gazette notice for voluntary strike-off

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20/05/2016

Application to strike the company off the register

View PDF (3 pages)

13/04/2016

Termination of appointment of Heathbrooke Directors Limited as a director on 2016-03-10

View PDF (1 pages)

14/01/2016

Statement by Directors

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14/01/2016

Statement of capital on 2016-01-15

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14/01/2016

Solvency Statement dated 29/12/15

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (1 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

27/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/02/2013

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-02-19

View PDF (1 pages)

29/11/2012

Appointment of Ashdown Secretaries Limited as a secretary

View PDF (2 pages)

29/11/2012

Appointment of Heathbrooke Directors Limited as a director

View PDF (2 pages)

28/11/2012

Appointment of Ryan Barrett as a director

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28/11/2012

Termination of appointment of Dalia Chacham as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Kappa Directors Limited as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

06/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

04/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

05/12/2009

Particulars of variation of rights attached to shares

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

30/09/2008

Resolutions

View PDF (5 pages)

23/09/2008

Certificate of change of name

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

11/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

28/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

18/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/06/2004

Return made up to 28/05/04; full list of members

View PDF (5 pages)

21/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

20/08/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESATROLL CONSULTING LTD.

ESATROLL CONSULTING LTD. is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 ESATROLL CONSULTING LTD.?

ESATROLL CONSULTING LTD. is currently Dissolved. It was registered on 27/05/2003 and dissolved on 15/08/2016.

Where is ESATROLL CONSULTING LTD. located?

ESATROLL CONSULTING LTD. is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does ESATROLL CONSULTING LTD. do?

ESATROLL CONSULTING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESATROLL CONSULTING LTD.?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.