ESSE SOLUTIONS LIMITED

ESSE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameESSE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04953398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESSE SOLUTIONS LIMITED?

    • (7487) /

    Where is ESSE SOLUTIONS LIMITED located?

    Registered Office Address
    Quadrant House 4
    Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for ESSE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Nov 20, 2010

    10 pages2.35B

    Administrator's progress report to Jul 06, 2010

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 06, 2010

    6 pages2.24B

    Result of meeting of creditors

    17 pages2.23B

    Statement of administrator's proposal

    17 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ESSE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER LEWIS SECRETARIAL LIMITED
    Uk House
    315 Collier Row Lane
    RM5 3ND Romford
    Secretary
    Uk House
    315 Collier Row Lane
    RM5 3ND Romford
    115793940001
    CARTER, Ross
    31 Ashley Avenue
    IG6 2JF Barkingside
    Essex
    Director
    31 Ashley Avenue
    IG6 2JF Barkingside
    Essex
    BritishTelecoms Consultant107355070002
    FLASHMAN, Deborah Jean
    233 Chigwell Road
    IG8 8PP Woodford Green
    Essex
    Secretary
    233 Chigwell Road
    IG8 8PP Woodford Green
    Essex
    BritishSecretary95395690001
    OAKHAM, Maria
    75 Hurst Drive
    EN8 8DH Waltham Cross
    Hertfordshire
    Secretary
    75 Hurst Drive
    EN8 8DH Waltham Cross
    Hertfordshire
    British104612280001
    DOLPHIN SECRETARIAL LIMITED
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    Secretary
    Hainault House
    Billet Road
    RM6 5SX Romford
    Essex
    101220040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BURTON, Terry
    Flat 19
    Whytlaw House, 1 Baythorne Street
    E3 4AP London
    Director
    Flat 19
    Whytlaw House, 1 Baythorne Street
    E3 4AP London
    BritishDirector114573770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ESSE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2009Administration started
    Nov 20, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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