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ESYN-UK LIMITED

ESYN-UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESYN-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610039
    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 ESYN-UK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESYN-UK LIMITED located?

    Registered Office Address
    Greenway Cottage Powntley Copse
    Alton
    GU34 4DL Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESYN-UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ESYN-UK 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

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital following an allotment of shares on Aug 04, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gilles Heckendorn on Jul 30, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		2 pages288c

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ESYN-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Richard Arthur Stuart
    Greenway Cottage Powntley Copse
    GU34 4DL Alton
    Hampshire
    		Secretary
    Greenway Cottage Powntley Copse
    GU34 4DL Alton
    Hampshire
    		British2683970001
    HECKENDORN, Gilles
    Bis Rue D'Avon
    75008 77300 Fontainebleau
    11
    France
    		Director
    Bis Rue D'Avon
    75008 77300 Fontainebleau
    11
    France
    		FranceFrench59781620002
    LECACHEUX, Michael
    47 Rue De St Cyr
    78730 Longvilliers
    France
    		Secretary
    47 Rue De St Cyr
    78730 Longvilliers
    France
    		French59781710001
    SUTTON, Paul Richard
    2 Hamilton Park
    N5 1SJ London
    		Secretary
    2 Hamilton Park
    N5 1SJ London
    		British61986290001
    EDGINTON, Humphrey
    152 Broomwood Road
    SW11 6JY London
    		Director
    152 Broomwood Road
    SW11 6JY London
    		British52298470001
    LECACHEUX, Michael
    47 Rue De St Cyr
    78730 Longvilliers
    France
    		Director
    47 Rue De St Cyr
    78730 Longvilliers
    France
    		French59781710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESYN-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gilles Heckendorn
    Greenway Cottage Powntley Copse
    Alton
    GU34 4DL Hampshire
    		Jun 30, 2016
    Greenway Cottage Powntley Copse
    Alton
    GU34 4DL Hampshire
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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