E-SEARCH CONSULTING LTD

E-SEARCH CONSULTING LTD

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

    Company NameE-SEARCH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04248087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of E-SEARCH CONSULTING LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is E-SEARCH CONSULTING LTD located?

    Registered Office Address
    206 Royle Building
    31 Wenlock Rd
    N1 7SH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-SEARCH CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What is the status of the latest confirmation statement for E-SEARCH CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2021
    Next Confirmation Statement DueJun 25, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2020
    OverdueYes

    What are the latest filings for E-SEARCH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary on Jul 01, 2016

    1 pagesTM02

    Registered office address changed from 5 Mansfield Place London NW3 1HS England to 206 Royle Building 31 Wenlock Rd London N1 7SH on Aug 17, 2016

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 74a High Street Wanstead, London, E11 2RJ to 5 Mansfield Place London NW3 1HS on May 16, 2016

    1 pagesAD01

    Who are the officers of E-SEARCH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK-MOORE, Leigh
    Mansfield Place
    NW3 1HS London
    5
    England
    Director
    Mansfield Place
    NW3 1HS London
    5
    England
    EnglandBritish123668820002
    HAMEED, Shamsa
    4 Hereford Gardens
    IG1 3NL Ilford
    Essex
    Secretary
    4 Hereford Gardens
    IG1 3NL Ilford
    Essex
    British92062600001
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
    High Street Wanstead
    E11 2RJ London
    74a
    United Kingdom
    Secretary
    High Street Wanstead
    E11 2RJ London
    74a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05088311
    122930930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SPECIALIST SUPPORT SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    Secretary
    74a High Street Wanstead
    E11 2RJ London
    65316170001
    BROOK, Janet
    20 Bay Road
    SP8 4EF Gillingham
    Dorset
    Director
    20 Bay Road
    SP8 4EF Gillingham
    Dorset
    British123058280001
    CARRICK MOORE, Leigh
    113 Butlers Wharf
    36 Shad Thames
    SE1 2YE London
    Director
    113 Butlers Wharf
    36 Shad Thames
    SE1 2YE London
    British82838150003
    VYAS, Kunal
    9 Park Close
    HA3 6EX Harrow
    Middlesex
    Director
    9 Park Close
    HA3 6EX Harrow
    Middlesex
    British61768990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of E-SEARCH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leigh Carrick-Moore
    Mansfield Place
    NW3 1HS London
    5
    England
    Jul 01, 2016
    Mansfield Place
    NW3 1HS London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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