ESPLEX LIMITED

Key Data

Status

Dissolved

Company No.

02750967

Incorporation date

27/09/1992

Size

Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/09/1992)

05/08/2014

Final Gazette dissolved following liquidation

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05/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/09/2013

Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 2013-09-20

View PDF (2 pages)

18/09/2013

Declaration of solvency

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18/09/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2013

Resolutions

View PDF (1 pages)

28/01/2013

Termination of appointment of Mario Fazio as a director

View PDF (1 pages)

22/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

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15/01/2013

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/04/2012

Appointment of Ms Lilia Wang as a director

View PDF (2 pages)

01/04/2012

Termination of appointment of Che Tu as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/06/2011

Termination of appointment of Gianfranco Lanci as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

15/12/2010

Registered office address changed from Acer House Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 2010-12-16

View PDF (1 pages)

15/12/2010

Director's details changed for Gianfranco Lanci on 2010-01-01

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15/12/2010

Director's details changed for Che Min Tu on 2010-01-01

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15/12/2010

Director's details changed for Mario Antonio Fazio on 2010-01-01

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Registered office address changed from Porsham Close Belliver Industrial Estate Roborough Plymouth Devon PL6 7DB on 2010-03-31

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

22/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

16/07/2006

Registered office changed on 17/07/06 from: 52 garden close langage industrial park plymouth devon

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2005

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

View PDF (7 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: beechwood way langage science park plympton plymouth PL7 5HH

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Certificate of change of name

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29/09/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

03/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

22/11/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/03/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

29/09/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/10/1997

Return made up to 28/09/97; no change of members

View PDF (7 pages)

26/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Resolutions

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25/10/1995

Return made up to 28/09/95; no change of members

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21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/09/1994

Return made up to 28/09/94; no change of members

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03/07/1994

Accounts for a small company made up to 1993-12-31

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04/01/1994

Return made up to 28/09/93; full list of members

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26/05/1993

Accounting reference date notified as 31/12

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23/05/1993

Ad 23/04/93--------- £ si 29997@1=29997 £ ic 2/29999

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18/02/1993

Registered office changed on 19/02/93 from: 9 robert adams close saltram gardens plymton devon, PL7 3FE

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18/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1992

Memorandum and Articles of Association

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31/10/1992

Registered office changed on 01/11/92 from: 2 baches street london N1 6UB

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31/10/1992

Director resigned;new director appointed

View PDF (2 pages)

31/10/1992

Director resigned;new director appointed

View PDF (2 pages)

31/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/10/1992

Certificate of change of name

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28/10/1992

Certificate of change of name

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22/10/1992

Nc inc already adjusted 16/10/92

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22/10/1992

Resolutions

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27/09/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	27/09/1992 - 15/10/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/1992 - 15/10/1992	99600
Davis, Raymond John	Director	31/03/2000 - 13/03/2001	12
Cleeve, Peter James	Director	15/10/1992 - 01/04/2004	3
Law, Conrad Yue Kwong	Secretary	02/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESPLEX LIMITED

ESPLEX LIMITED is an(a) Dissolved company incorporated on 27/09/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 ESPLEX LIMITED?

ESPLEX LIMITED is currently Dissolved. It was registered on 27/09/1992 and dissolved on 05/08/2014.

Where is ESPLEX LIMITED located?

ESPLEX LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ESPLEX LIMITED do?

ESPLEX LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ESPLEX LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.