ESUBSTANCE ESOT LIMITED
Overview
| Company Name | ESUBSTANCE ESOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04340876 |
| 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 ESUBSTANCE ESOT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESUBSTANCE ESOT LIMITED located?
| Registered Office Address | 25 Aldridge Road Villas W11 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESUBSTANCE ESOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1005 LIMITED | Dec 14, 2001 | Dec 14, 2001 |
What are the latest accounts for ESUBSTANCE ESOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ESUBSTANCE ESOT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Blackburn House Blackburn Road London NW6 1RZ to 25 Aldridge Road Villas London W11 1BN on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1St Floor 141-143 Shoreditch High Street London E1 6JE to Blackburn House Blackburn Road London NW6 1RZ on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Charles Hambro as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Hambro on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Angus on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ESUBSTANCE ESOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Ian | Secretary | Karapatxai Leonor De Castilla 8 Sotogrande Cadie 11310 Spain | British | 94650900001 | ||||||
| ANGUS, Ian | Director | Karapatxai Leonor De Castilla 8 Sotogrande Cadie 11310 Spain | Spain | British | 94650900001 | |||||
| GODSAL, Hugh | Secretary | 25 Aldridge Road Villas W11 1BN London | British | 44351560003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| GODSAL, Hugh | Director | 25 Aldridge Road Villas W11 1BN London | United Kingdom | British | 44351560003 | |||||
| HAMBRO, Charles | Director | 31 Queens Gate Gardens SW7 5RR London | United Kingdom | British | 97874120001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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