ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02641815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 15/12/2021
    RES13

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Registered office address changed from Energy House 9 King Street London EC2V 8EA United Kingdom to 9 King Street London EC2V 8EA on Sep 09, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from Westgate House Westgate Sleaford Lincs NG34 7RJ to Energy House 9 King Street London EC2V 8EA on Sep 03, 2019

    1 pagesAD01

    Change of details for Mri Software Limited as a person with significant control on Aug 30, 2019

    2 pagesPSC05

    Secretary's details changed for Mr. John Adler Ensign on Sep 03, 2019

    1 pagesCH03

    Director's details changed for Mr Roman Telerman on Sep 03, 2019

    2 pagesCH01

    Director's details changed for Mr Patrick Joseph Ghilani on Sep 03, 2019

    2 pagesCH01

    Director's details changed for Mr John Adler Ensign on Aug 01, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Ben Samuel Lerner as a director on Sep 19, 2018

    1 pagesTM01

    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