ESSELTE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

06113720

Incorporation date

19/02/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

11/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2021

Application to strike the company off the register

View PDF (5 pages)

01/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/04/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

09/10/2018

Termination of appointment of Mark Neal Katz as a director on 2018-10-07

View PDF (1 pages)

16/08/2018

Termination of appointment of Walter Joe Thomas as a secretary on 2018-08-16

View PDF (1 pages)

16/08/2018

Termination of appointment of Walter Joe Thomas as a director on 2018-08-16

View PDF (1 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

20/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

21/07/2017

Registered office address changed from Waterside House Cowley Business Park Uxbridge Middlesex UB8 2HP to Oxford House Oxford Road Aylesbury HP21 8SZ on 2017-07-21

View PDF (1 pages)

27/03/2017

Register(s) moved to registered inspection location Oxford House Oxford Road Aylesbury HP21 8SZ

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

27/03/2017

Register inspection address has been changed to Oxford House Oxford Road Aylesbury HP21 8SZ

View PDF (1 pages)

17/11/2016

Appointment of Mr Nigel Robert Gunn as a director on 2016-07-13

View PDF (2 pages)

17/11/2016

Termination of appointment of Alan Wood as a director on 2016-07-13

View PDF (1 pages)

09/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (8 pages)

13/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/07/2014

Appointment of Dr Walter Joe Thomas as a secretary

View PDF (2 pages)

09/07/2014

Appointment of Dr Walter Joe Thomas as a director

View PDF (2 pages)

06/06/2014

Appointment of Mr Stephen Boaler as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of William Lundregan as a director

View PDF (1 pages)

09/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

27/02/2012

Termination of appointment of Richard Douville as a director

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

10/03/2011

Director's details changed for Alan Wood on 2011-03-04

View PDF (2 pages)

10/03/2011

Termination of appointment of Lada Ivanova as a director

View PDF (1 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

23/02/2010

Director's details changed for Richard Douville on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Alan Wood on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Lada Ivanova on 2010-02-23

View PDF (2 pages)

25/11/2009

Appointment of Mr Mark Neal Katz as a director

View PDF (2 pages)

19/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

18/06/2009

Appointment terminated director darayus bandari

View PDF (1 pages)

20/03/2009

Director appointed richard douville

View PDF (1 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

11/03/2009

Appointment terminated director james o'leary

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/06/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

09/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
C & M REGISTRARS LIMITED	Nominee Director	19/02/2007 - 19/02/2007	2135
Thomas, Walter Joe, Dr	Director	09/07/2014 - 16/08/2018	35
C & M SECRETARIES LIMITED	Nominee Secretary	19/02/2007 - 19/02/2007	1867
Ivanova, Lada	Director	15/05/2007 - 31/12/2010	-
Douville, Richard	Director	16/03/2009 - 09/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ESSELTE TRUSTEES LIMITED

ESSELTE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at Oxford House, Oxford Road, Aylesbury HP21 8SZ. 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 ESSELTE TRUSTEES LIMITED?

ESSELTE TRUSTEES LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 11/01/2022.

Where is ESSELTE TRUSTEES LIMITED located?

ESSELTE TRUSTEES LIMITED is registered at Oxford House, Oxford Road, Aylesbury HP21 8SZ.

What does ESSELTE TRUSTEES LIMITED do?

ESSELTE TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESSELTE TRUSTEES LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.