ESBI ENGINEERING (UK) LIMITED
Overview
| Company Name | ESBI ENGINEERING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02346496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESBI ENGINEERING (UK) LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is ESBI ENGINEERING (UK) LIMITED located?
| Registered Office Address | Tricor Suite, 7th Floor, 52-54 Gracechurch Street EC3V 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESBI ENGINEERING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ESBI ENGINEERING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on Jun 08, 2010 | 3 pages | AD01 | ||||||||||
Appointment of Shana Mary Dillon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathal Marley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael O'brien on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Cathal Marley on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Redmond as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
Who are the officers of ESBI ENGINEERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Michael | Secretary | Orwell Park Grove Templegate Dublin 6w 301 Ireland | Irish | 133783290001 | ||||||
| DILLON, Shana Mary | Director | Gracechurch Street EC3V 0EH London Tricor Suite, 7th Floor, 52-54 | Ireland | Irish | 151538610001 | |||||
| O'BRIEN, Michael | Director | Orwell Park Grove Templegate Dublin 6w 301 Ireland | Ireland | Irish | 133783290001 | |||||
| HEALY, Lewis | Secretary | 9 Dean Court KT2 7SD Kingston Upon Thames Surrey | British | 25934950001 | ||||||
| ILLINGWORTH, John Mark | Secretary | 75 Howards Lane Putney SW15 6NY London | British | 39436810001 | ||||||
| MACKESSY, Daniel Martin | Secretary | 4 Crescent Street N1 1BT London | British | 38420830003 | ||||||
| MACKESSY, Daniel Martin | Secretary | 9 Grove Terrace TW11 8AU Teddington Middlesex | British | 38420830001 | ||||||
| SHEEHAN, Noel | Secretary | 54 Sunmead Road TW16 6PE Sunbury On Thames Middlesex | British | 42677380001 | ||||||
| BREEN, Gerard | Director | 12 Shielmartin Drive IRISH Sutton Dublin | Irish | 44136710001 | ||||||
| BYRNE, Dermot | Director | 163 Templeogue Road Terenure Dublin 6 | Ireland | Irish | 143785810001 | |||||
| BYRNE, Michael | Director | 39 Copeland Grove Clontarf Dublin 3 Ireland | Irish | 38420910001 | ||||||
| CURTIN, Daniel Joseph | Director | 3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland | Irish | 42681260001 | ||||||
| DUIGNAN, Kieran Paul | Director | 145 Barrington Road IRISH Prosperous Co Kildare Ireland | Irish | 74847900001 | ||||||
| HAYDEN, Michael Ciaran | Director | 7 Princeton Road Ardilea Roebuck Dublin 14 Ireland | Irish | 33577710001 | ||||||
| HEALY, Lewis | Director | Laurleen Bray Road Stillorgan Ireland | Irish | 33577720001 | ||||||
| KINSMAN, Caitriona | Director | 194 Charlmont, Griffith Avenue Dublion 9 Ireland | Irish | 109521730002 | ||||||
| LERNIHAN, Francis | Director | 23 New Road Clondalkin IRISH Dublin 22 Ireland | Irish | 102628390001 | ||||||
| MACKESSY, Daniel Martin | Director | 4 Crescent Street N1 1BT London | British | 38420830003 | ||||||
| MAHER, Joseph | Director | 24 Castleknock Lodge Castleknock IRISH Dublin 15 Ireland | Irish | 25934960001 | ||||||
| MARKEY, Ann | Director | 14 Mather Road North IRISH Mount Merrion County Dublin Ireland | Irish | 72986580001 | ||||||
| MARLEY, Cathal | Director | 10 Olney Crescent Terenure IRISH Dublin 6 | Ireland | Irish | 184326020001 | |||||
| MCHALE, Timothy | Director | Facings 25 Chalfont Road Seer Green HP9 2YS Beaconsfield Buckinghamshire | Irish | 25934970001 | ||||||
| REDMOND, John | Director | 18 Hillcrest Tulla Road IRISH Ennis Ireland | Irish | 54355080001 | ||||||
| WYSE, Sean | Director | 16 Kilteragh Road Foxrock Co Dublin Ireland | Irish | 74848150001 |
Does ESBI ENGINEERING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 05, 2003 Delivered On Aug 21, 2003 | Outstanding | Amount secured £3431.25 due or to become due from the company to the chargee | |
Short particulars All that sum being £3431.25 together with interest and such further amounts as shall become due pursuant to the terms of the rent depsoit deed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0