ESV GROUP PLC

Key Data

Status

Dissolved

Company No.

05738279

Incorporation date

10/03/2006

Size

Group

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

01/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/08/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2015

Appointment of Peter Harry Jay as a director on 2015-02-18

View PDF (3 pages)

08/04/2015

Appointment of Danny Sassoon as a director on 2015-02-18

View PDF (3 pages)

08/04/2015

Termination of appointment of Masoud Alikhani as a director on 2015-02-13

View PDF (2 pages)

08/04/2015

Termination of appointment of Danny Sasson as a director

View PDF (2 pages)

08/04/2015

Termination of appointment of Peter Harry Jay as a director

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (2 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (47 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (14 pages)

27/01/2014

Termination of appointment of Dmytro Zhminko as a director

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (3 pages)

27/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (45 pages)

16/09/2013

Auditor's resignation

View PDF (1 pages)

11/09/2013

Auditor's resignation

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (15 pages)

10/10/2012

Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 2012-10-10

View PDF (1 pages)

10/10/2012

Resolutions

View PDF (2 pages)

04/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (45 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (15 pages)

30/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (44 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (14 pages)

28/10/2010

Consolidation of shares on 2010-10-06

View PDF (5 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

30/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (44 pages)

06/09/2010

Termination of appointment of Ronny Maas as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (44 pages)

23/03/2010

Director's details changed for Dmytro Zhminko on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Ronny Gaston Anna Maas on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Irina Mikhaylova on 2009-10-01

View PDF (2 pages)

23/03/2010

Register(s) moved to registered office address

View PDF (1 pages)

03/12/2009

Termination of appointment of Said Alikhani as a director

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (55 pages)

04/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (48 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/03/2009

Return made up to 10/03/09; full list of members

View PDF (31 pages)

27/03/2009

Director's change of particulars / ronny maas / 30/10/2008

View PDF (2 pages)

27/03/2009

Director's change of particulars / said alikhani / 03/06/2008

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 2ND floor 19/20 grosvenor street london W1K 4QH

View PDF (1 pages)

10/02/2009

Appointment terminated director john stevens

View PDF (1 pages)

10/02/2009

Director appointed irina mikhaylova

View PDF (1 pages)

10/02/2009

Director appointed dmytro zhminko

View PDF (1 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Gbp nc 184000/276000\30/01/08

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (41 pages)

14/04/2008

Ad 09/04/08\gbp si [email protected]=4784\gbp ic 159464/164248\

View PDF (2 pages)

03/04/2008

Return made up to 10/03/08; bulk list available separately

View PDF (9 pages)

12/03/2008

Appointment terminated director paul howell

View PDF (1 pages)

11/03/2008

Ad 29/02/08\gbp si [email protected]=466.095\gbp ic 158996/159462.095\

View PDF (2 pages)

18/02/2008

Ad 11/02/08-13/02/08 £ si [email protected]= 35999 £ ic 122997/158996

View PDF (3 pages)

27/11/2007

Ad 16/11/07--------- £ si [email protected]= 2094 £ ic 120903/122997

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (2 pages)

15/10/2007

Return made up to 10/03/07; full list of members

View PDF (46 pages)

11/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (50 pages)

15/09/2007

Ad 03/09/07--------- £ si [email protected]= 4244 £ ic 116659/120903

View PDF (2 pages)

03/11/2006

Ad 11/10/06--------- £ si [email protected]= 15788 £ ic 100871/116659

View PDF (3 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (73 pages)

23/05/2006

Ad 21/04/06--------- £ si [email protected]= 50871 £ ic 50000/100871

View PDF (3 pages)

08/05/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/05/2006

Application to commence business

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

16/03/2006

S-div 10/03/06

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (1 pages)

10/03/2006

Incorporation

View PDF (14 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

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
Jay, Peter Harry	Director	18/02/2015 - 18/02/2015	28
Zhminko, Dmytro	Director	20/01/2009 - 31/12/2013	2
Sassoon, Danny	Director	18/02/2015 - 18/02/2015	10
Stevens, John Christopher Courtenay	Director	26/04/2006 - 20/01/2009	6
Maas, Ronny Gaston Anna	Director	25/04/2006 - 14/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About ESV GROUP PLC

ESV GROUP PLC is an(a) Dissolved company incorporated on 10/03/2006 with the registered office located at 6 Derby Street, London W1J 7AD. 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 ESV GROUP PLC?

ESV GROUP PLC is currently Dissolved. It was registered on 10/03/2006 and dissolved on 01/03/2016.

Where is ESV GROUP PLC located?

ESV GROUP PLC is registered at 6 Derby Street, London W1J 7AD.

What does ESV GROUP PLC do?

ESV GROUP PLC operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for ESV GROUP PLC?

The latest filing was on 01/03/2016: Final Gazette dissolved via compulsory strike-off.