ESSEN LIMITED

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ESSEN LIMITED

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Key Data

Status

Dissolved

Company No.

04720421

Incorporation date

01/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O OJK LTD, 19 Portland Place, London W1B 1PXCopy
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Latest events (Record since 01/04/2003)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon19/04/2010
Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-20
dot icon29/04/2009
Return made up to 02/04/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/04/2008
Return made up to 02/04/08; full list of members
dot icon14/04/2008
Location of register of members
dot icon14/04/2008
Location of debenture register
dot icon14/04/2008
Registered office changed on 15/04/2008 from 6 lansdowne mews london W11 3BH
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/02/2008
Registered office changed on 07/02/08 from: 8 baker street london W1U 3LL
dot icon09/09/2007
Total exemption full accounts made up to 2006-04-30
dot icon25/06/2007
Total exemption full accounts made up to 2005-04-30
dot icon30/05/2007
Return made up to 02/04/07; full list of members
dot icon30/05/2007
Director's particulars changed
dot icon30/05/2007
Secretary's particulars changed
dot icon30/05/2007
Location of register of members
dot icon06/06/2006
Return made up to 02/04/06; full list of members
dot icon19/04/2005
Return made up to 02/04/05; full list of members
dot icon19/04/2005
Secretary's particulars changed;director's particulars changed
dot icon19/04/2005
Location of register of members address changed
dot icon07/03/2005
Registered office changed on 08/03/05 from: 6 frognal close london NW3 6YB
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/01/2005
Registered office changed on 07/01/05 from: lynton house 7-12 tavistock square london WC1H 9BQ
dot icon31/08/2004
Return made up to 02/04/04; full list of members
dot icon23/06/2004
New secretary appointed
dot icon23/06/2004
New director appointed
dot icon17/06/2004
Certificate of change of name
dot icon26/01/2004
Secretary resigned
dot icon26/01/2004
Director resigned
dot icon10/04/2003
Registered office changed on 11/04/03 from: 60 tabernacle street london EC2A 4NB
dot icon01/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.C.I. Secretaries Limited
Nominee Secretary
01/04/2003 - 16/07/2003
892
L.C.I. Directors Limited
Nominee Director
01/04/2003 - 16/07/2003
822
Lehmann, Cornelia
Secretary
01/04/2004 - Present
-
Lehmann, Jens
Director
01/04/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSEN LIMITED

ESSEN LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at C/O OJK LTD, 19 Portland Place, London W1B 1PX. 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 ESSEN LIMITED?

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ESSEN LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 13/09/2010.

Where is ESSEN LIMITED located?

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ESSEN LIMITED is registered at C/O OJK LTD, 19 Portland Place, London W1B 1PX.

What does ESSEN LIMITED do?

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

What is the latest filing for ESSEN LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.