ESP GLOBAL MARKETING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03901298

Incorporation date

29/12/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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26/09/2010

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

View PDF (4 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2010

Application to strike the company off the register

View PDF (3 pages)

25/03/2010

Amended total exemption small company accounts made up to 2008-12-31

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25/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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25/02/2010

Director's details changed for Geoffrey John Brown on 2009-12-28

View PDF (2 pages)

25/02/2010

Director's details changed for Sovereign Directors (T&C) Limited on 2009-12-28

View PDF (2 pages)

25/02/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2009-12-28

View PDF (2 pages)

30/10/2009

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

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Howard Thomas Dixon Bilton on 2009-10-01

View PDF (2 pages)

09/02/2009

Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road

View PDF (1 pages)

12/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

15/10/2008

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

View PDF (4 pages)

27/12/2007

Return made up to 28/12/07; full list of members

View PDF (2 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

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

View PDF (4 pages)

25/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: 3 bentinck mews london W1U 2AH

View PDF (1 pages)

25/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/12/2005

Return made up to 28/12/05; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2005

Director resigned

View PDF (1 pages)

04/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

11/01/2005

Return made up to 28/12/04; full list of members

View PDF (3 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

13/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/03/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2002

Certificate of change of name

View PDF (2 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/09/2002

Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX

View PDF (1 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

07/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

16/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Registered office changed on 14/09/00 from: audit house,151 high street billericay essex CM12 9AB

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (3 pages)

20/01/2000

New director appointed

View PDF (3 pages)

18/01/2000

Ad 12/01/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

Registered office changed on 06/01/00 from: 120 east road london N1 6AA

View PDF (1 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Howard Thomas Dixon Bilton	Director	18/07/2007 - Present	117
Robinson, Frank	Director	01/09/2000 - 31/03/2004	31
SOVEREIGN SECRETARIES LTD	Corporate Secretary	28/06/2007 - Present	111
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	28/06/2007 - Present	73
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/12/1999 - 04/01/2000	9278

Persons with Significant Control

No PSC data available.

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Description

About ESP GLOBAL MARKETING SOLUTIONS LIMITED

ESP GLOBAL MARKETING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at 40 Craven Street, London, WC2N 5NG. There are currently 4 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 ESP GLOBAL MARKETING SOLUTIONS LIMITED?

ESP GLOBAL MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 18/10/2010.

Where is ESP GLOBAL MARKETING SOLUTIONS LIMITED located?

ESP GLOBAL MARKETING SOLUTIONS LIMITED is registered at 40 Craven Street, London, WC2N 5NG.

What does ESP GLOBAL MARKETING SOLUTIONS LIMITED do?

ESP GLOBAL MARKETING SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESP GLOBAL MARKETING SOLUTIONS LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.