ETESIAN CONSULTING LTD

ETESIAN CONSULTING LTD

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

    Company NameETESIAN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ETESIAN CONSULTING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ETESIAN CONSULTING LTD located?

    Registered Office Address
    Faulkner House
    31 West Street
    BH21 1JS Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETESIAN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ETESIAN CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025

    What are the latest filings for ETESIAN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan William Dance on Mar 28, 2019

    2 pagesCH01

    Change of details for Mrs Charlotte Barbara Dance as a person with significant control on Mar 28, 2019

    2 pagesPSC04

    Director's details changed for Mrs Charlotte Barbara Dance on Mar 28, 2019

    2 pagesCH01

    Change of details for Mr Jonathan William Dance as a person with significant control on Mar 28, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Jonathan William Dance on Mar 28, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Who are the officers of ETESIAN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Jonathan William
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Secretary
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    British107226870002
    DANCE, Charlotte Barbara
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Director
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    EnglandBritish84433440011
    DANCE, Jonathan William
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Director
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    EnglandBritish107226870005
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of ETESIAN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Dance
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Apr 06, 2016
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charlotte Barbara Dance
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    Apr 06, 2016
    85 Banks Road
    BH13 7PP Poole
    6 Storm
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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