E.S CONSULTANTS (UK) LIMITED

E.S CONSULTANTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameE.S CONSULTANTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E.S CONSULTANTS (UK) LIMITED?

    • (7487) /

    Where is E.S CONSULTANTS (UK) LIMITED located?

    Registered Office Address
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.S CONSULTANTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for E.S CONSULTANTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 20 Charlwood Place Reigate Surrey RH2 9BA on Jan 07, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Elizabeth Sprogis on Mar 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    Who are the officers of E.S CONSULTANTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Ian Robert
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    Secretary
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    British82045390002
    SPROGIS, Elizabeth
    Sheen Lane
    SW14 8RN London
    253
    Director
    Sheen Lane
    SW14 8RN London
    253
    United KingdomBritish77943730008
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does E.S CONSULTANTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Commencement of winding up
    Jan 18, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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