ESSE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04953398

Incorporation date

04/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 04/11/2003)

22/02/2011

Final Gazette dissolved following liquidation

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22/11/2010

Notice of move from Administration to Dissolution on 2010-11-20

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11/08/2010

Administrator's progress report to 2010-07-06

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11/08/2010

Notice of extension of period of Administration

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26/01/2010

Administrator's progress report to 2010-01-06

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22/09/2009

Result of meeting of creditors

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04/09/2009

Statement of administrator's proposal

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15/07/2009

Appointment of an administrator

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13/07/2009

Registered office changed on 14/07/2009 from quadrant house 4 thomas more square london E1W 1YW

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13/07/2009

Registered office changed on 14/07/2009 from redhill chambers 2D high street redhill surrey RH1 1RJ

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25/02/2009

Total exemption small company accounts made up to 2008-04-30

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05/01/2009

Return made up to 04/11/08; full list of members

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14/02/2008

Return made up to 04/11/07; full list of members

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10/02/2008

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

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23/05/2007

Secretary resigned

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23/05/2007

New secretary appointed

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23/11/2006

Return made up to 04/11/06; full list of members

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23/11/2006

Director's particulars changed

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23/11/2006

Accounting reference date extended from 30/11/06 to 30/04/07

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22/03/2006

Total exemption small company accounts made up to 2005-11-30

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12/03/2006

Resolutions

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15/11/2005

Return made up to 04/11/05; full list of members

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13/11/2005

Resolutions

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01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New director appointed

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16/08/2005

Ad 01/08/05--------- £ si 98@1=98 £ ic 100/198

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08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-11-30

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19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 27/01/05 from: 115 chase side southgate london N14 5HD

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09/11/2004

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

View PDF (6 pages)

09/11/2004

Director's particulars changed

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27/02/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Ad 05/11/03--------- £ si 100@1=100 £ ic 1/101

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21/12/2003

Registered office changed on 22/12/03 from: 115 chase side london N14 5HD

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/2003 - 04/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/2003 - 04/11/2003	67500
Oakham, Maria	Secretary	31/03/2005 - 23/10/2005	-
Flashman, Deborah Jean	Secretary	04/11/2003 - 31/03/2005	-
DOLPHIN SECRETARIAL LIMITED	Corporate Secretary	23/10/2005 - 06/05/2007	39

Persons with Significant Control

No PSC data available.

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Description

About ESSE SOLUTIONS LIMITED

ESSE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. 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 ESSE SOLUTIONS LIMITED?

ESSE SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 22/02/2011.

Where is ESSE SOLUTIONS LIMITED located?

ESSE SOLUTIONS LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does ESSE SOLUTIONS LIMITED do?

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

What is the latest filing for ESSE SOLUTIONS LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.