ESSENTIS LIMITED

Key Data

Status

Dissolved

Company No.

04779364

Incorporation date

27/05/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (6 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (6 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-09

View PDF (6 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-07-09

View PDF (6 pages)

29/01/2009

Liquidators' statement of receipts and payments to 2009-01-09

View PDF (6 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-09

View PDF (6 pages)

21/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

23/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

20/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

19/03/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

12/03/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

07/03/2006

Result of meeting of creditors

View PDF (34 pages)

15/02/2006

Statement of affairs

View PDF (7 pages)

15/02/2006

Statement of administrator's proposal

View PDF (29 pages)

12/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Registered office changed on 06/01/06 from: 105 high street horsell surrey GU21 4SY

View PDF (1 pages)

22/12/2005

Appointment of an administrator

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1SG

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Ad 07/02/05--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

15/02/2005

£ nc 1000/2000 07/02/05

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

11/02/2004

Statement of affairs

View PDF (26 pages)

11/02/2004

Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/01/2004

Registered office changed on 05/01/04 from: 4 triton square london NW1 3HG

View PDF (1 pages)

13/09/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (20 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (17 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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

Person	Title	Period	Connections
Mr Afzal Amijee	Director	25/04/2005 - 23/10/2005	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	99600
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	04/01/2006 - Present	127
Howe, Stephen John	Director	27/05/2003 - 08/02/2005	3
Turner, Nigel John	Director	27/05/2003 - 08/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIS LIMITED

ESSENTIS LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square London WC1B 5LF. 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 ESSENTIS LIMITED?

ESSENTIS LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 16/08/2011.

Where is ESSENTIS LIMITED located?

ESSENTIS LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square London WC1B 5LF.

What does ESSENTIS LIMITED do?

ESSENTIS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ESSENTIS LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.