ESSENTEC LIMITED

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

    Company NameESSENTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06772561
    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 ESSENTEC LIMITED?

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

    Where is ESSENTEC LIMITED located?

    Registered Office Address
    Office 1 The Smithy Crewe Hall Farm
    Old Park Road
    CW1 5UE Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ESSENTEC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESSENTEC LIMITED?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Registered office address changed from Suite No 2 the Quadrangle North Wing Weston Road Crewe Cheshire CW1 6UZ on Mar 02, 2011

    1 pagesAD01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Lee Clarke on Mar 01, 2010

    2 pagesCH01

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

    4 pagesAA

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    3 pagesAA01

    Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on Apr 07, 2010

    2 pagesAD01

    Director's details changed for Mr Lee Clarke on Feb 24, 2010

    3 pagesCH01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    13 pagesAR01

    Registered office address changed from 11a Vansittart Estate Windsor Berkshire SL4 1SE on Nov 11, 2009

    2 pagesAD01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    11 pagesNEWINC

    Who are the officers of ESSENTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Lee
    19 Illingworth
    SL4 4UP Windsor
    Berkshire
    Director
    19 Illingworth
    SL4 4UP Windsor
    Berkshire
    United KingdomBritish94816040003
    ROBINSON, Paul
    1 Saddler Avenue
    ST15 8YH Stone
    Staffordshire
    Director
    1 Saddler Avenue
    ST15 8YH Stone
    Staffordshire
    United KingdomBritish35215000001

    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