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ESPMART ADVISOR LIMITED

ESPMART ADVISOR LIMITED

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

    • Overview

    Company NameESPMART ADVISOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116098
    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 ESPMART ADVISOR LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is ESPMART ADVISOR LIMITED located?

    Registered Office Address
    132a Boundary Road
    NW8 0RH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ESPMART ADVISOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELFIN STUDIO LTD.Feb 26, 2004Feb 26, 2004
    DELFIN ESTUDIO LIMITEDNov 28, 2000Nov 28, 2000

    What are the latest accounts for ESPMART ADVISOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for ESPMART ADVISOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESPMART ADVISOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed delfin studio LTD.\certificate issued on 25/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2014

    Change company name resolution on Feb 24, 2014

    		RES15
    change-of-nameFeb 25, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		9 pagesAA

    Registered office address changed from * Flat 1 71 Cadogan Square London SW1X 0DY England* on Jul 20, 2012

    		1 pagesAD01

    Director's details changed for Ms Esperanza Koren on May 31, 2012

    		2 pagesCH01

    Registered office address changed from * 128 Kensington Park Road London W11 2EP* on Jun 21, 2012

    		1 pagesAD01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Esperanza Koren on Jul 01, 2010

    		3 pagesCH01

    Termination of appointment of Ashbow Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 28, 2009

    		8 pagesAR01

    Registered office address changed from * 94 Clifton Hill London NW8 0JT* on Aug 17, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2008

    		11 pagesAA

    Total exemption full accounts made up to Nov 30, 2007

    		9 pagesAA

    legacy

    		5 pages363a

    legacy

    		6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of ESPMART ADVISOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOREN, Esperanza
    Boundary Road
    NW8 0RH London
    132a
    England
    		Director
    Boundary Road
    NW8 0RH London
    132a
    England
    		EnglandIsraeli,ColombianCompany Director73907620004
    LEACH, Clare Patricia
    13 Seymour House
    Churchway
    NW1 1LR London
    		Secretary
    13 Seymour House
    Churchway
    NW1 1LR London
    		British95720070001
    ASHBOW LIMITED
    506 Kingsbury Road
    NW9 9HE London
    		Secretary
    506 Kingsbury Road
    NW9 9HE London
    		54141020001
    REGENTS NOMINEES LIMITED
    Grosvenor Gardens House
    Suite 72 35-37 Grosvenor Gardens
    SW1W 0BS London
    		Secretary
    Grosvenor Gardens House
    Suite 72 35-37 Grosvenor Gardens
    SW1W 0BS London
    		69962570001
    REGENTS REGISTRARS LTD
    6 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    		Director
    6 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    		70277350001
    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