ESMENA STORAGE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04690045

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/03/2003)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

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

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06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/06/2010

Registered office address changed from Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 2010-06-04

View PDF (1 pages)

12/05/2010

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

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Michael Garner on 2010-01-01

View PDF (2 pages)

12/04/2009

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

View PDF (3 pages)

02/04/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/04/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

01/04/2007

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

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/06/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: the counting house high street minchinhampton gloucestershire GL6 9BN

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/06/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

17/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

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

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Registered office changed on 11/08/03 from: 18TH floor royex house aldemanbury square london EC2V 7HR

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 04/07/03 from: 134 percival rd enfield EN1 1QU

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Memorandum and Articles of Association

View PDF (2 pages)

16/03/2003

Resolutions

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RWL REGISTRARS LIMITED	Nominee Secretary	06/03/2003 - 08/05/2003	4604
BONUSWORTH LIMITED	Corporate Director	06/03/2003 - 06/03/2003	995
TSL FINANCIAL CONSULTING LIMITED	Corporate Secretary	16/09/2004 - 04/04/2006	20
Garner, Michael Ambrose	Director	08/10/2006 - Present	2
Robinson, Mark Graham	Secretary	31/10/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ESMENA STORAGE SYSTEMS LIMITED

ESMENA STORAGE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at Unit 9 Network Park Industrial Estate, Duddeston Mill Road, Saltley, Birmingham B8 1AU. 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 ESMENA STORAGE SYSTEMS LIMITED?

ESMENA STORAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 19/09/2011.

Where is ESMENA STORAGE SYSTEMS LIMITED located?

ESMENA STORAGE SYSTEMS LIMITED is registered at Unit 9 Network Park Industrial Estate, Duddeston Mill Road, Saltley, Birmingham B8 1AU.

What does ESMENA STORAGE SYSTEMS LIMITED do?

ESMENA STORAGE SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for ESMENA STORAGE SYSTEMS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.