E-STATEPRO LIMITED
Overview
| Company Name | E-STATEPRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04303305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-STATEPRO LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is E-STATEPRO LIMITED located?
| Registered Office Address | C/O Bre Bucknalls Lane WD25 9XX Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-STATEPRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for E-STATEPRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Russell Heusch as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Roger Sadgrove as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of E-STATEPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Niall Gerard | Director | C/O Bre Bucknalls Lane WD25 9XX Watford Herts | England | British | 178888070001 | |||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| SADGROVE, Roger Gordon | Secretary | 43 Warren Way AL6 0DQ Welwyn Hertfordshire | British | 18271220001 | ||||||
| WARREN, Anne Hillary | Secretary | Abbots Hall Eight Ash Green CO6 3QL Colchester Essex | British | 88637890001 | ||||||
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | 72307400001 | |||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| ELLIS, Ian | Director | Fen Cottage The Causeway, Great Horkesley CO6 4EJ Colchester Essex | England | British | 66543130003 | |||||
| HEUSCH, Russell | Director | Tenby Avenue HA3 8RX Harrow 58 Middlesex | United Kingdom | British | 133476730001 | |||||
| HORAN, James Francis | Director | 1 Westmoreland Place Ealing W5 1QE London | United Kingdom | British | 41588870001 | |||||
| SADGROVE, Roger Gordon | Director | 43 Warren Way AL6 0DQ Welwyn Hertfordshire | United Kingdom | British | 18271220001 | |||||
| WARREN, Joshua | Director | 36 St Marys Fields CO3 3AE Colchester Essex | United Kingdom | British | 96389180002 | |||||
| WARREN, Rowland John | Director | Abbotts Hall Eight Ash Green CO6 3QL Colchester Essex | British | 10967680001 | ||||||
| WATSON, Christopher John Beresford | Director | 69 Highlever Road W10 6PR London | United Kingdom | British | 16005240001 | |||||
| WORNELL, Paul | Director | 49 Sutherland Boulevard SS9 3PT Leigh On Sea Essex | England | British | 18271230001 |
Who are the persons with significant control of E-STATEPRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Performance Group Ltd | Apr 06, 2016 | C/O Building Research Establishment Ltd Bucknalls Lane WD25 9XX Watford B14 Herts United Kingdom | No | ||||||||||
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Natures of Control
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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