ESTAPOINT LIMITED

Key Data

Status

Dissolved

Company No.

01925784

Incorporation date

24/06/1985

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1985)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2011

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

24/03/2011

Director's details changed for Mrs Jenny Forbes on 2009-10-01

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/11/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

30/11/2008

Director's Change of Particulars / jenny forbes / 01/01/2008 / HouseName/Number was: , now: 11; Street was: oakbank theydon park road, now: charters cross; Area was: theydon bois, now: ; Post Town was: epping, now: harlow; Post Code was: CM16 7LS, now: CM18 6UG

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/10/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/10/2006

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

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

16/08/2005

Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W139AA

View PDF (1 pages)

29/11/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

30/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

16/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

09/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

24/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/09/1997

Return made up to 09/09/97; no change of members

View PDF (0 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/09/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/10/1995

Return made up to 09/09/95; full list of members

View PDF (6 pages)

18/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 09/09/94; no change of members

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19/09/1994

Director's particulars changed

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05/10/1993

Return made up to 09/09/93; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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04/11/1992

Full accounts made up to 1990-12-31

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19/10/1992

Return made up to 09/09/92; full list of members

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08/07/1992

Full accounts made up to 1989-12-31

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08/07/1992

Secretary resigned;new secretary appointed

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26/09/1991

Return made up to 09/09/91; no change of members

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03/07/1990

Full accounts made up to 1988-12-31

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03/07/1990

Return made up to 19/01/90; full list of members

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01/03/1989

Return made up to 15/01/89; full list of members

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20/02/1989

Full accounts made up to 1987-12-31

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18/03/1987

Return made up to 28/02/87; full list of members

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05/03/1987

Full accounts made up to 1986-12-31

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04/02/1987

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

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16/01/1987

Registered office changed on 17/01/87 from: 15 maze green road bishops stortford herts

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03/07/1986

Registered office changed on 04/07/86 from: 89 forest road walthamstow london E17

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24/06/1985

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Patel, Prashanti	Secretary	01/10/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESTAPOINT LIMITED

ESTAPOINT LIMITED is an(a) Dissolved company incorporated on 24/06/1985 with the registered office located at 2nd Floor 109 Uxbridge Road, London, W5 5TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTAPOINT LIMITED?

ESTAPOINT LIMITED is currently Dissolved. It was registered on 24/06/1985 and dissolved on 26/12/2011.

Where is ESTAPOINT LIMITED located?

ESTAPOINT LIMITED is registered at 2nd Floor 109 Uxbridge Road, London, W5 5TL.

What does ESTAPOINT LIMITED do?

ESTAPOINT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ESTAPOINT LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.