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ESSENCO LIMITED

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ESSENCO LIMITED

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Key Data

Status

Dissolved

Company No.

03585630

Incorporation date

22/06/1998

Size

Total Exemption Small

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The Manor House 260 Ecclesall Road South, Sheffield, South Yorks S11 9PSCopy
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See on map
Latest events (Record since 22/06/1998)
dot icon18/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon05/09/2017
Liquidators' statement of receipts and payments to 2017-07-07
View PDF (13 pages)
dot icon04/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2017
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon24/07/2016
Registered office address changed from 221 Hampstead Way London NW11 7YB to The Manor House 260 Ecclesall Road South Sheffield South Yorks S11 9PS on 2016-07-25
View PDF (2 pages)
dot icon19/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/07/2016
Resolutions
View PDF (1 pages)
dot icon19/07/2016
Declaration of solvency
View PDF (3 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon19/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2014
Total exemption full accounts made up to 2013-10-31
View PDF (10 pages)
dot icon22/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Director's details changed for Chris Johnstone on 2012-03-26
View PDF (2 pages)
dot icon20/07/2013
Director's details changed for Chris Johnstone on 2012-03-26
View PDF (2 pages)
dot icon22/05/2013
Total exemption full accounts made up to 2012-10-31
View PDF (11 pages)
dot icon26/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Total exemption full accounts made up to 2011-10-31
View PDF (11 pages)
dot icon02/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon03/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon24/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2010
Director's details changed for Chris Johnstone on 2010-06-23
View PDF (2 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon24/06/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Secretary's change of particulars / jacqueline johnstone / 23/06/2009
View PDF (1 pages)
dot icon23/06/2009
Location of register of members
View PDF (1 pages)
dot icon23/06/2009
Registered office changed on 24/06/2009 from 221 hampstead way london NW11 7YB
View PDF (1 pages)
dot icon23/06/2009
Location of debenture register
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 17/02/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG
View PDF (1 pages)
dot icon11/12/2008
Return made up to 23/06/08; full list of members
View PDF (5 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2006-10-31
View PDF (12 pages)
dot icon08/09/2007
Return made up to 23/06/07; no change of members
View PDF (6 pages)
dot icon17/10/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon08/10/2006
Return made up to 23/06/06; full list of members
View PDF (6 pages)
dot icon07/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (12 pages)
dot icon03/07/2005
Return made up to 23/06/05; full list of members
View PDF (6 pages)
dot icon10/04/2005
Registered office changed on 11/04/05 from: angel house 338-346 goswell road london EC1V 7LQ
View PDF (1 pages)
dot icon15/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (12 pages)
dot icon01/07/2004
Return made up to 23/06/04; full list of members
View PDF (6 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon02/09/2003
Total exemption full accounts made up to 2001-10-31
View PDF (12 pages)
dot icon17/08/2003
Return made up to 23/06/03; full list of members
View PDF (6 pages)
dot icon06/10/2002
Return made up to 23/06/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Total exemption full accounts made up to 2000-10-31
View PDF (12 pages)
dot icon22/10/2001
Return made up to 23/06/01; full list of members
View PDF (6 pages)
dot icon24/07/2000
Return made up to 23/06/00; full list of members
View PDF (6 pages)
dot icon22/05/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon16/08/1999
Return made up to 23/06/99; full list of members
View PDF (6 pages)
dot icon30/07/1998
Resolutions
View PDF (1 pages)
dot icon30/07/1998
Resolutions
View PDF (0 pages)
dot icon28/07/1998
Secretary resigned
View PDF (0 pages)
dot icon28/07/1998
Director resigned
View PDF (2 pages)
dot icon26/07/1998
New secretary appointed
View PDF (2 pages)
dot icon12/07/1998
Accounting reference date extended from 30/06/99 to 31/10/99
View PDF (1 pages)
dot icon12/07/1998
Registered office changed on 13/07/98 from: 221 hampstead way london NW11 7YB
View PDF (1 pages)
dot icon12/07/1998
New director appointed
View PDF (2 pages)
dot icon30/06/1998
Registered office changed on 01/07/98 from: 788/790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon22/06/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/10/2016
dot iconLast accounts made up to
30/10/2015View PDF

Confirmation

dot iconLast statement dated
30/10/2015
See more events →

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Financial Ratios

ESSENCO LIMITED has not submitted financial statements

ESSENCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSENCO LIMITED

ESSENCO LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield, South Yorks S11 9PS. 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 ESSENCO LIMITED?

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ESSENCO LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 18/12/2017.

Where is ESSENCO LIMITED located?

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ESSENCO LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield, South Yorks S11 9PS.

What does ESSENCO LIMITED do?

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ESSENCO LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ESSENCO LIMITED?

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The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.