ESSEPLAST UK LIMITED

Key Data

Status

Dissolved

Company No.

03589518

Incorporation date

28/06/1998

Size

Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

06/11/2013

Liquidators' statement of receipts and payments to 2013-09-13

View PDF (21 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (19 pages)

20/10/2011

Miscellaneous

View PDF (1 pages)

21/09/2011

Statement of affairs with form 4.19

View PDF (9 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

06/09/2011

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 2011-09-07

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

17/07/2011

Termination of appointment of Renato Costa as a secretary

View PDF (1 pages)

02/10/2010

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

29/12/2009

View PDF (6 pages)

30/09/2009

Appointment terminated director pietro panciera

View PDF (1 pages)

03/08/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

17/06/2008

View PDF (9 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

28/06/2007

View PDF (6 pages)

18/10/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

18/10/2006

Return made up to 29/06/05; full list of members

View PDF (2 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

06/08/2006

New director appointed

View PDF (2 pages)

06/08/2006

New director appointed

View PDF (2 pages)

06/08/2006

Secretary resigned;director resigned

View PDF (2 pages)

25/07/2006

Registered office changed on 26/07/06 from: unit 3E, commerce way colchester essex CO2 8HH

View PDF (1 pages)

11/07/2006

Ad 03/04/01--------- £ si 90000@1

View PDF (2 pages)

19/04/2006

View PDF (6 pages)

15/01/2006

New director appointed

View PDF (1 pages)

25/10/2005

View PDF (6 pages)

13/09/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

06/06/2004

View PDF (6 pages)

24/07/2003

Return made up to 29/06/03; full list of members; amend

View PDF (7 pages)

23/06/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

23/06/2003

View PDF (6 pages)

29/07/2002

View PDF (6 pages)

06/12/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

23/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

23/07/2001

Ad 09/04/01--------- £ si 25000@1=25000 £ ic 110000/135000

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2001

View PDF (5 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (1 pages)

19/11/2000

£ nc 85000/200000 31/12/99

View PDF (1 pages)

13/08/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/09/1999

Ad 02/08/99--------- £ si 35000@1=35000 £ ic 50000/85000

View PDF (2 pages)

06/09/1999

Memorandum and Articles of Association

View PDF (8 pages)

06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

£ nc 50000/85000 02/08/99

View PDF (1 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

04/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

04/11/1998

Ad 20/10/98--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

£ nc 10000/50000 20/10/98

View PDF (1 pages)

25/10/1998

Registered office changed on 26/10/98 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

06/10/1998

Certificate of change of name

View PDF (2 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

12/07/1998

Ad 29/06/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (0 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	28/06/1998 - 23/09/1998	77
Chalfen Secretaries Limited	Nominee Secretary	28/06/1998 - 28/06/1998	1629
Chalfen Nominees Limited	Nominee Director	28/06/1998 - 28/06/1998	1639
Mr. Michael Brian Price	Director	28/06/1998 - 23/09/1998	36
Andena, Giuseppe	Secretary	26/07/2006 - 13/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ESSEPLAST UK LIMITED

ESSEPLAST UK LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 ESSEPLAST UK LIMITED?

ESSEPLAST UK LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 25/02/2015.

Where is ESSEPLAST UK LIMITED located?

ESSEPLAST UK LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does ESSEPLAST UK LIMITED do?

ESSEPLAST UK LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for ESSEPLAST UK LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.