ESSGEECO SECURITY LIMITED

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ESSGEECO SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03403301

Incorporation date

13/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

52 Great Eastern Street, London, EC2A 3EPCopy
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Latest events (Record since 13/07/1997)
dot icon25/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon27/09/2009
Application for striking-off
dot icon15/07/2009
Return made up to 14/07/09; full list of members
dot icon15/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon09/10/2008
Total exemption small company accounts made up to 2007-07-31
dot icon16/07/2008
Return made up to 14/07/08; full list of members
dot icon11/04/2008
Certificate of change of name
dot icon09/09/2007
Return made up to 14/07/07; full list of members
dot icon10/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon17/08/2006
Return made up to 14/07/06; full list of members
dot icon01/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon03/08/2005
Return made up to 14/07/05; full list of members
dot icon01/08/2005
Total exemption full accounts made up to 2004-07-31
dot icon07/09/2004
Return made up to 14/07/04; full list of members
dot icon01/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon31/08/2003
Return made up to 14/07/03; full list of members
dot icon28/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon22/09/2002
Return made up to 14/07/02; full list of members
dot icon09/09/2002
Total exemption full accounts made up to 2001-07-31
dot icon05/08/2001
Return made up to 14/07/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-07-31
dot icon01/08/2000
Full accounts made up to 1999-07-31
dot icon23/07/2000
Return made up to 14/07/00; full list of members
dot icon09/08/1999
Return made up to 14/07/99; no change of members
dot icon02/08/1999
Full accounts made up to 1998-07-31
dot icon06/07/1999
Registered office changed on 07/07/99 from: 52 great eastern street london EC2A 3EP
dot icon22/09/1998
Return made up to 14/07/98; full list of members
dot icon22/09/1998
Registered office changed on 23/09/98
dot icon27/08/1997
Director resigned
dot icon27/08/1997
Secretary resigned
dot icon27/08/1997
New director appointed
dot icon27/08/1997
New secretary appointed;new director appointed
dot icon27/08/1997
Registered office changed on 28/08/97 from: international house 31 church road london NW4 4EB
dot icon26/08/1997
Memorandum and Articles of Association
dot icon26/08/1997
Resolutions
dot icon04/08/1997
Certificate of change of name
dot icon27/07/1997
Certificate of change of name
dot icon13/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Philip
Director
14/07/1997 - Present
-
Mitchell, Philip
Secretary
14/07/1997 - Present
-
Knights, Richard Osmond
Director
14/07/1997 - Present
1
ACCESS REGISTRARS LIMITED
Nominee Secretary
14/07/1997 - 14/07/1997
2023
ACCESS NOMINEES LIMITED
Nominee Director
14/07/1997 - 14/07/1997
2025

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSGEECO SECURITY LIMITED

ESSGEECO SECURITY LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at 52 Great Eastern Street, London, EC2A 3EP. There are currently 3 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 ESSGEECO SECURITY LIMITED?

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ESSGEECO SECURITY LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 25/01/2010.

Where is ESSGEECO SECURITY LIMITED located?

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ESSGEECO SECURITY LIMITED is registered at 52 Great Eastern Street, London, EC2A 3EP.

What does ESSGEECO SECURITY LIMITED do?

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

What is the latest filing for ESSGEECO SECURITY LIMITED?

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The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.