co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESSES LIMITED

ESSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameESSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02760366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESSES LIMITED located?

    Registered Office Address
    c/o C/- NUMERICUS LIMITED
    35 Lilyville Road
    Fulham
    SW6 5DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FELGATE AND MOORE LIMITEDOct 29, 1992Oct 29, 1992

    What are the latest accounts for ESSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ESSES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 500
    		SH01

    Termination of appointment of Max Kingsley as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Numericus Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Direct Control Limited as a secretary

    		1 pagesTM02

    Register inspection address has been changed from C/O C/O Direct Control Ltd 3Rd Floor, Marvic House Bishops Road London SW6 7AD United Kingdom

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Registered office address changed from * 3Rd Floor Marvic House Bishop's Road London SW6 7AD* on Sep 12, 2011

    		1 pagesAD01

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Paul Frederick Clarke on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Max Myer Kingsley on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Direct Control Limited on Oct 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of ESSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUMERICUS LIMITED
    Lilyville Road
    SW6 5DP London
    35
    United Kingdom
    		Secretary
    Lilyville Road
    SW6 5DP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3349876
    		157546390001
    CLARKE, Paul Frederick
    15 London Road
    DA4 0JP Farningham
    Kent
    		Director
    15 London Road
    DA4 0JP Farningham
    Kent
    		United KingdomBritish23219820002
    LALOR, Margaret Therese
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		Secretary
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		Australian4576250001
    DIRECT CONTROL LIMITED
    Floor, Marvic House
    Bishops Road
    SW6 7AD London
    3rd
    United Kingdom
    		Secretary
    Floor, Marvic House
    Bishops Road
    SW6 7AD London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02456200
    		102755520002
    KINGSLEY, Max Myer
    Flat 1, 4 Rosecroft Avenue
    NW3 7QB London
    		Director
    Flat 1, 4 Rosecroft Avenue
    NW3 7QB London
    		United KingdomBritish24036130006
    LALOR, Margaret Therese
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		Director
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		United KingdomAustralian4576250001
    LALOR, Simon Francis Neil
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		Director
    60 Lilyville Road
    Fulham
    SW6 5DW London
    		EnglandBritish6015960001
    View Detailed Information on Officers and People with Significant Control

    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