EKASURE LIMITED
Overview
| Company Name | EKASURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05849075 |
| 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 EKASURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EKASURE LIMITED located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EKASURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EKASURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
What are the latest filings for EKASURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Wiseman as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Kate Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Masrur Chowdhury as a director on Jul 12, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EKASURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSTRUP, Metz | Secretary | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | 170425600001 | |||||||||||
| MOSTRUP, Metz | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | England | British | 110093860002 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street, Wimbledon Village SW19 5BY London Mason's Yard |
| 111556410001 | ||||||||||
| CHOWDHURY, Masrur | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Bangladesh | Bangladeshi | 180860630001 | |||||||||
| JENNINGS, Stephen Clive Hedley | Director | Flat 2 45 Queens Gate Gardens SW7 5ND London | England | British | 106297190001 | |||||||||
| WISEMAN, David | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | 147528240001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 98460960001 |
Who are the persons with significant control of EKASURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kate Smith | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: United Kingdom | |||
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