ESL HEALTH AND COMFORT LIMITED
Overview
| Company Name | ESL HEALTH AND COMFORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05334346 |
| 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 ESL HEALTH AND COMFORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESL HEALTH AND COMFORT LIMITED located?
| Registered Office Address | Room 13 100 Longwater Avenue Green Park RG2 6GP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESL HEALTH AND COMFORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO.275 LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for ESL HEALTH AND COMFORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for ESL HEALTH AND COMFORT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESL HEALTH AND COMFORT 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 Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St. Asaph Denbighshire LL17 0RF Wales | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Unit 23 Potts Marsh Industrial Estate Eastbourne Road Westham Pevensey East Sussex BN24 5NH* on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ESL HEALTH AND COMFORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Tudor Hill | Secretary | The Oaks Llanerch Park LL17 0BD St Asaph Denbighshire | British | 14925560001 | ||||||
| BOYTER, Dan Koch | Director | Risskov Mirabellevej 1 Dk-8240 Denmark | Denmark | Danish | 132008170001 | |||||
| BOYTER, Kim Koch | Director | Sejrs Alle 45 Risskov Dk 8240 Denmark | Denmark | Danish | 102977650001 | |||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | 45-51 Whitfield Street W1T 4HB London | 65307110001 | |||||||
| BOYTER, Erik Koch | Director | Jaegerstien 2 Hojbjerg 8270 Denmark | Danish | 62367580001 | ||||||
| SIMPART DIRECTORS LIMITED | Director | 45-51 Whitfield Street W1T 4HB London Uk | 65307060001 |
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