E-SOLUTION SERVICE LIMITED

E-SOLUTION SERVICE LIMITED

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

    Company NameE-SOLUTION SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262771
    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 E-SOLUTION SERVICE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is E-SOLUTION SERVICE LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-SOLUTION SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for E-SOLUTION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: EUR 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: EUR 2
    SH01

    Secretary's details changed for Ledgers Secretaries Ltd on Dec 01, 2014

    1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: EUR 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Angela Schulz on May 30, 2010

    2 pagesCH01

    Secretary's details changed for Ledgers Secretaries Ltd on May 30, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Who are the officers of E-SOLUTION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGERS SECRETARIES LTD
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04059513
    109756370001
    SCHULZ, Angela, Dr
    Trieler Ring 74
    63500 Seligenstadt
    Germany
    Director
    Trieler Ring 74
    63500 Seligenstadt
    Germany
    GermanyGerman121833710001

    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