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E.E.S.A. LIMITED

E.E.S.A. LIMITED

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

    • Overview

    Company NameE.E.S.A. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03996590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E.E.S.A. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is E.E.S.A. LIMITED located?

    Registered Office Address
    5 Bearmains
    South Hanningfield
    CM3 8GY Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of E.E.S.A. LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 385 LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for E.E.S.A. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for E.E.S.A. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E.E.S.A. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Karin Madeleine Meek on Jan 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Mar 31, 2006

    		11 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 12, 2006

    legacy

    		363(288)

    legacy

    		1 pages287

    Total exemption full accounts made up to Mar 31, 2005

    		11 pagesAA
    View All Filings

    Who are the officers of E.E.S.A. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Stephen John
    5 Bearmains
    CM3 8GY South Hanningfield
    Essex
    		Secretary
    5 Bearmains
    CM3 8GY South Hanningfield
    Essex
    		BritishChartered Accountant17117140005
    MEEK, Karin Madeleine
    5 Bearmains
    South Hanningfield
    CM3 8GY Chelmsford
    Essex
    		Director
    5 Bearmains
    South Hanningfield
    CM3 8GY Chelmsford
    Essex
    		EnglandBritishSecretary125858270001
    MEEK, Stephen John
    5 Bearmains
    CM3 8GY South Hanningfield
    Essex
    		Director
    5 Bearmains
    CM3 8GY South Hanningfield
    Essex
    		United KingdomBritishChartered Accountant17117140005
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    NAYLOR, Claire Louise
    30 Portelet Road
    E1 4ER London
    		Nominee Director
    30 Portelet Road
    E1 4ER London
    		British900019550001
    View Detailed Information on Officers and People with Significant Control

    Does E.E.S.A. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deed
    Created On Mar 30, 2001
    Delivered On Apr 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the provisions of the rent security deed
    Short particulars
    Twelve thousand five hundred pounds.
    Persons Entitled
    • Earnshaw Properties Limited
    Transactions
    • Apr 03, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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