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ESHER ACTION GROUP LIMITED

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ESHER ACTION GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05915162

Incorporation date

24/08/2006

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

Registered address

Haines Watts Aissela, 46 High Street, Esher KT10 9QYCopy
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Latest events (Record since 24/08/2006)
dot icon24/08/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon09/07/2019
Resolutions
View PDF (3 pages)
dot icon16/04/2019
Termination of appointment of Jordan Paul Addison as a director on 2018-12-31
View PDF (1 pages)
dot icon16/04/2019
Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Haines Watts Aissela 46 High Street Esher KT10 9QY on 2019-04-16
View PDF (1 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon07/11/2018
Appointment of Mr Stephen Duncan Bond as a director on 2018-10-30
View PDF (2 pages)
dot icon07/11/2018
Appointment of Mr Joseph Anthony Chambers as a director on 2018-10-30
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon26/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon25/03/2017
Termination of appointment of Smita Mehra as a director on 2017-03-20
View PDF (1 pages)
dot icon25/03/2017
Termination of appointment of Madelein Armstrong as a director on 2017-03-20
View PDF (1 pages)
dot icon25/03/2017
Appointment of Mr Jordan Paul Addison as a director on 2017-03-21
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (4 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-08-24 no member list
View PDF (2 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/09/2014
Annual return made up to 2014-08-24 no member list
View PDF (2 pages)
dot icon10/09/2014
Termination of appointment of Martha Gay Jessop as a director on 2014-04-01
View PDF (1 pages)
dot icon10/09/2014
Appointment of Mrs Madelein Armstrong as a director on 2014-04-01
View PDF (2 pages)
dot icon10/09/2014
Appointment of Mrs Smita Mehra as a director on 2014-04-01
View PDF (2 pages)
dot icon10/09/2014
Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2014-09-10
View PDF (1 pages)
dot icon10/09/2014
Registered office address changed from White Ladyes 22 Clare Hill Esher Surrey KT10 9NB United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2014-09-10
View PDF (1 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/08/2013
Annual return made up to 2013-08-24 no member list
View PDF (2 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/10/2012
Annual return made up to 2012-08-24 no member list
View PDF (2 pages)
dot icon02/02/2012
Registered office address changed from 54 New Road Esher Surrey KT10 9NU United Kingdom on 2012-02-02
View PDF (1 pages)
dot icon02/02/2012
Termination of appointment of Kevin Goddard as a secretary
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon01/09/2011
Annual return made up to 2011-08-24 no member list
View PDF (4 pages)
dot icon31/08/2011
Termination of appointment of Patel Subhash as a director
View PDF (1 pages)
dot icon31/08/2011
Termination of appointment of Jonathan Dunne as a director
View PDF (1 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/12/2010
Termination of appointment of Andrew Wills as a secretary
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of Andrew Wills as a director
View PDF (1 pages)
dot icon20/12/2010
Appointment of Martha Gay Jessop as a director
View PDF (2 pages)
dot icon20/12/2010
Appointment of Kevin Joseph Goddard as a secretary
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of John Payne as a director
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of Andrew Wills as a secretary
View PDF (1 pages)
dot icon20/12/2010
Registered office address changed from North Lodge, Esher Park Avenue Esher Surrey KT10 9NP on 2010-12-20
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-08-24 no member list
View PDF (6 pages)
dot icon13/10/2010
Director's details changed for Andrew Nicholas Wills on 2010-08-24
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Patel Subhash on 2010-08-24
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for John Christopher Payne on 2010-08-24
View PDF (2 pages)
dot icon13/10/2010
Termination of appointment of Andrew Petri as a director
View PDF (1 pages)
dot icon14/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon07/10/2009
Annual return made up to 2009-08-24 no member list
View PDF (3 pages)
dot icon02/04/2009
Director appointed andrew christopher petri
View PDF (2 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/09/2008
Annual return made up to 19/08/08
View PDF (5 pages)
dot icon18/06/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/04/2008
Prev sho from 31/08/2007 to 31/03/2007
View PDF (1 pages)
dot icon27/09/2007
Annual return made up to 24/08/07
View PDF (5 pages)
dot icon15/09/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/09/2006
New director appointed
View PDF (3 pages)
dot icon15/09/2006
New director appointed
View PDF (3 pages)
dot icon15/09/2006
New director appointed
View PDF (3 pages)
dot icon14/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon24/08/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/08/2006 - 24/08/2006
38038
WATERLOW SECRETARIES LIMITED
Nominee Director
24/08/2006 - 24/08/2006
38038
Mehra, Smita
Director
01/04/2014 - 20/03/2017
22
Bond, Stephen Duncan
Director
30/10/2018 - Present
4
Armstrong, Madelein
Director
01/04/2014 - 20/03/2017
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESHER ACTION GROUP LIMITED

ESHER ACTION GROUP LIMITED is an(a) Dissolved company incorporated on 24/08/2006 with the registered office located at Haines Watts Aissela, 46 High Street, Esher KT10 9QY. 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 ESHER ACTION GROUP LIMITED?

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ESHER ACTION GROUP LIMITED is currently Dissolved. It was registered on 24/08/2006 and dissolved on 24/08/2021.

Where is ESHER ACTION GROUP LIMITED located?

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ESHER ACTION GROUP LIMITED is registered at Haines Watts Aissela, 46 High Street, Esher KT10 9QY.

What does ESHER ACTION GROUP LIMITED do?

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ESHER ACTION GROUP LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ESHER ACTION GROUP LIMITED?

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The latest filing was on 24/08/2021: Final Gazette dissolved via compulsory strike-off.