ESSANBEE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04597588

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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28/07/2010

Application to strike the company off the register

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23/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

04/09/2009

Total exemption full accounts made up to 2009-04-30

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04/03/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

03/03/2009

Director and Secretary's Change of Particulars / mark mac donnell / 28/08/2008 /

View PDF (1 pages)

03/03/2009

Director and Secretary's Change of Particulars / mark mac donnell / 28/08/2008 / HouseName/Number was: , now: 8; Street was: 2ND floor flat, now: chatham row; Area was: 65 great pulteney street, now: ; Post Code was: BA2 4DN, now: BA1 5BS; Country was: , now: united kingdom

View PDF (1 pages)

03/03/2009

Director's Change of Particulars / james cohalan / 28/02/2008 / HouseName/Number was: , now: 10; Street was: 10 merlins court, now: second avenue; Area was: 30 margery street, now: mortlake; Post Code was: WC1X 0JG, now: SW14 8QE

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14/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

01/04/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

08/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/02/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

19/12/2006

Registered office changed on 20/12/06 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

12/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/04/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

23/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 29 deacons hill road elstree hertfordshire WD6 3HY

View PDF (1 pages)

12/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: 29 deacons hill road elstree hertfordshire WD6 3HY

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Mr Mark Patrick Mac Donnell	Director	23/01/2004 - Present	8
Mr James Rory Cohalan	Director	23/01/2004 - Present	10
Pike, Pamela	Nominee Director	21/11/2002 - 21/11/2002	626
Brower, Suzanne Elaine	Director	21/11/2002 - 23/01/2004	1
Brower, Stephen Jonathan	Director	21/11/2002 - 23/01/2004	3

Persons with Significant Control

No PSC data available.

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Description

About ESSANBEE PROPERTIES LIMITED

ESSANBEE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Derek Rothera & Company, Chartered Accountants, Units 15 & 16, 7 Wenlock Road London N1 7SL. 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 ESSANBEE PROPERTIES LIMITED?

ESSANBEE PROPERTIES LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 22/11/2010.

Where is ESSANBEE PROPERTIES LIMITED located?

ESSANBEE PROPERTIES LIMITED is registered at Derek Rothera & Company, Chartered Accountants, Units 15 & 16, 7 Wenlock Road London N1 7SL.

What does ESSANBEE PROPERTIES LIMITED do?

ESSANBEE PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ESSANBEE PROPERTIES LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.