ESTECH EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04237146

Incorporation date

19/06/2001

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/2001)

10/02/2017

Final Gazette dissolved following liquidation

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10/11/2016

Liquidators' statement of receipts and payments to 2016-11-01

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10/11/2016

Return of final meeting in a members' voluntary winding up

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30/03/2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 2016-03-30

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29/03/2016

Appointment of a voluntary liquidator

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29/03/2016

Resolutions

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29/03/2016

Declaration of solvency

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09/03/2016

Statement by Directors

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24/02/2016

Statement of capital on 2016-02-24

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24/02/2016

Solvency Statement dated 15/02/16

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24/02/2016

Resolutions

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10/02/2016

Resolutions

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10/02/2016

Consolidation of shares on 2016-01-29

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10/02/2016

Particulars of variation of rights attached to shares

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10/02/2016

Change of share class name or designation

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04/01/2016

Appointment of Mr David Gibson Orr as a director on 2016-01-01

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04/01/2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-01-01

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04/01/2016

Termination of appointment of Peter Damian Eglinton as a director on 2015-12-31

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04/01/2016

Termination of appointment of Michael Andrew Turner as a director on 2015-12-31

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04/01/2016

Termination of appointment of David Kevin Mulligan as a director on 2015-12-31

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03/10/2015

Accounts for a dormant company made up to 2015-03-31

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19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

06/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

01/04/2014

Appointment of Mr David Kevin Mulligan as a director

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31/03/2014

Termination of appointment of Jeremy Simpson as a director

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02/01/2014

Termination of appointment of Elizabeth Bayley as a director

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19/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

02/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

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16/04/2013

Appointment of Mr Peter Damian Eglinton as a director

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04/04/2013

Appointment of Mrs Elizabeth Mary Bayley as a director

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04/04/2013

Termination of appointment of Paul Holmes as a director

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04/04/2013

Termination of appointment of Ian Goodfellow as a director

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06/02/2013

Appointment of Jeremy John Cobbett Simpson as a director

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06/02/2013

Appointment of Mr Paul Frederek Holmes as a director

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06/02/2013

Appointment of Mr Ian Goodfellow as a director

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29/01/2013

Appointment of Philip Bernard Griffin-Smith as a secretary

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29/01/2013

Appointment of Mr Michael Andrew Turner as a director

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29/01/2013

Termination of appointment of Nicholas Borrett as a secretary

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29/01/2013

Termination of appointment of William Tame as a director

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29/01/2013

Termination of appointment of Franco Martinelli as a director

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29/01/2013

Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom on 2013-01-29

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05/11/2012

Full accounts made up to 2012-03-31

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08/08/2012

Termination of appointment of Valerie Teller as a secretary

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08/08/2012

Appointment of Nicholas James William Borrett as a secretary

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20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

20/09/2010

Miscellaneous

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22/07/2010

Termination of appointment of Paul Lester as a director

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21/07/2010

Appointment of William Tame as a director

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21/07/2010

Appointment of Franco Martinelli as a director

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21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

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21/07/2010

Termination of appointment of Matthew Jowett as a secretary

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21/07/2010

Termination of appointment of Philip Harrison as a director

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20/07/2010

Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

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19/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

16/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

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31/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

17/09/2009

Appointment terminated director peter mcintosh

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29/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

25/03/2009

Miscellaneous

View PDF (1 pages)

11/03/2009

Auditor's resignation

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11/03/2009

Auditor's resignation

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23/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/08/2008

Appointment terminated director jonathan allen

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20/08/2008

Resolutions

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12/08/2008

Return made up to 19/06/08; full list of members

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10/07/2008

Appointment terminated director andrew biffen

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08/07/2008

Ad 16/06/08\gbp si [email protected]=0.25\gbp ic 93500/93500.25\

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08/07/2008

Director's change of particulars / jonathan allen / 01/08/2007

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30/06/2008

Director appointed paul john lester

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30/06/2008

Director appointed philip james harrison

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30/06/2008

Director appointed peter john mcintosh

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30/06/2008

Secretary appointed matthew paul jowett

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30/06/2008

Registered office changed on 30/06/2008 from beecham business park northgate aldridge west midlands WS9 8TY

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05/06/2008

Full accounts made up to 2006-12-31

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20/03/2008

Appointment terminated director michael hewitt

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12/03/2008

Appointment terminated secretary maxwell herbert

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21/11/2007

Director resigned

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16/10/2007

New director appointed

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16/10/2007

Director resigned

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08/08/2007

Return made up to 19/06/07; no change of members

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28/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

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11/07/2006

Auditor's resignation

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05/07/2006

Full accounts made up to 2005-06-30

View PDF (24 pages)

28/06/2006

Return made up to 19/06/06; change of members

View PDF (9 pages)

14/06/2006

Accounting reference date shortened from 31/12/06 to 31/12/05

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09/05/2006

Registered office changed on 09/05/06 from: 211 piccadilly london W1J 9HF

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25/01/2006

Director resigned

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25/01/2006

Director resigned

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25/01/2006

Director resigned

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25/01/2006

New director appointed

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25/01/2006

New director appointed

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23/01/2006

Accounting reference date extended from 30/06/06 to 31/12/06

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23/01/2006

Registered office changed on 23/01/06 from: northgate aldridge west midlands WS9 8TY

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11/01/2006

Memorandum and Articles of Association

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11/01/2006

Resolutions

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10/01/2006

Resolutions

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06/10/2005

Full accounts made up to 2004-06-30

View PDF (28 pages)

08/08/2005

New director appointed

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08/08/2005

Return made up to 19/06/05; full list of members

View PDF (13 pages)

08/07/2005

Ad 07/10/04--------- £ si [email protected]=5500 £ ic 93500/99000

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08/07/2005

Ad 07/10/04--------- £ si [email protected]=5500 £ ic 88000/93500

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08/07/2005

Director resigned

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08/07/2005

Director resigned

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25/01/2005

Director resigned

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25/01/2005

Director resigned

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19/10/2004

Ad 07/10/04--------- £ si [email protected]=40000 £ ic 48000/88000

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19/10/2004

Resolutions

View PDF (46 pages)

21/09/2004

Return made up to 19/06/04; full list of members

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11/05/2004

Secretary resigned

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11/05/2004

New secretary appointed;new director appointed

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28/04/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

29/01/2004

New secretary appointed

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29/01/2004

Secretary resigned

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23/01/2004

Ad 24/11/03--------- £ si [email protected]=13500 £ ic 34500/48000

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03/11/2003

Director's particulars changed

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10/07/2003

New director appointed

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10/07/2003

New director appointed

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10/07/2003

Return made up to 19/06/03; full list of members

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02/06/2003

Ad 27/05/03--------- £ si [email protected]=33500 £ ic 1000/34500

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02/06/2003

New director appointed

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02/06/2003

New director appointed

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02/06/2003

S-div 27/05/03

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02/06/2003

Resolutions

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02/06/2003

Resolutions

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02/06/2003

Resolutions

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02/06/2003

Resolutions

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06/05/2003

Full accounts made up to 2002-06-30

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11/03/2003

New director appointed

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11/03/2003

New director appointed

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11/03/2003

New director appointed

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04/03/2003

Certificate of change of name

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15/07/2002

Return made up to 19/06/02; full list of members

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04/04/2002

Director resigned

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26/03/2002

Director resigned

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05/11/2001

New director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

29/08/2001

New director appointed

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29/08/2001

New secretary appointed

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29/08/2001

Registered office changed on 29/08/01 from: 16 saint john street london EC1M 4NT

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19/06/2001

Incorporation

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESTECH EUROPE LIMITED

ESTECH EUROPE LIMITED is an(a) Dissolved company incorporated on 19/06/2001 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ESTECH EUROPE LIMITED?

ESTECH EUROPE LIMITED is currently Dissolved. It was registered on 19/06/2001 and dissolved on 10/02/2017.

Where is ESTECH EUROPE LIMITED located?

ESTECH EUROPE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ESTECH EUROPE LIMITED do?

ESTECH EUROPE LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ESTECH EUROPE LIMITED?

The latest filing was on 10/02/2017: Final Gazette dissolved following liquidation.