ESIS LIMITED

Key Data

Status

Dissolved

Company No.

05059102

Incorporation date

29/02/2004

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Completion of winding up

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13/09/2009

Order of court to wind up

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22/03/2009

Return made up to 01/03/09; full list of members

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19/03/2009

Secretary's Change of Particulars / ads accountancy LIMITED / 01/05/2008 / HouseName/Number was: , now: friary house; Street was: 21 chatsworth drive, now: 47 uttoxeter new road; Area was: mickleover, now: ; Region was: , now: derbyshire; Post Code was: DE3 9HF, now: DE22 3NL; Country was: , now: united kingdom

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20/01/2009

Ad 21/01/09 gbp si 2@1=2 gbp ic 4/6

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/04/2008

Total exemption small company accounts made up to 2007-03-31

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26/03/2008

Return made up to 01/03/08; full list of members

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28/02/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

26/11/2006

Registered office changed on 27/11/06 from: 16 alder road belper derbyshire DE56 1LP

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26/11/2006

Total exemption small company accounts made up to 2006-03-31

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30/05/2006

New director appointed

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26/04/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Director resigned

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13/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/12/2005

Ad 30/11/05--------- £ si 2@1=2 £ ic 2/4

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21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

04/10/2004

Certificate of change of name

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27/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: 1 mundy close derby DE1 3PU

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bestwick, Ronald William	Director	30/09/2004 - 30/06/2005	2
Dominey, Adam Kelvin	Secretary	29/02/2004 - 13/05/2004	-
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/02/2004 - 29/02/2004	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/02/2004 - 29/02/2004	9687
Durham, Philip	Director	30/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESIS LIMITED

ESIS LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at 18 Market Head, Belper, Derbyshire DE56 1GZ. There are currently 3 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 ESIS LIMITED?

ESIS LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 28/01/2010.

Where is ESIS LIMITED located?

ESIS LIMITED is registered at 18 Market Head, Belper, Derbyshire DE56 1GZ.

What does ESIS LIMITED do?

ESIS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ESIS LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.