EESTI CONSULTING LIMITED

EESTI CONSULTING LIMITED

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

    Company NameEESTI CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972473
    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 EESTI CONSULTING LIMITED?

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

    Where is EESTI CONSULTING LIMITED located?

    Registered Office Address
    266/268 High Street
    EN8 7EA Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EESTI CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2017

    What are the latest filings for EESTI CONSULTING 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

    Micro company accounts made up to Jun 01, 2017

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jun 01, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Feb 23, 2015

    • Capital: GBP 3
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    11 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Paul Ashcroft on Jul 25, 2010

    2 pagesCH01

    Who are the officers of EESTI CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHCROFT, Paul
    Gladding Road
    EN7 6XB Cheshunt
    8
    Hertfordshire
    Director
    Gladding Road
    EN7 6XB Cheshunt
    8
    Hertfordshire
    EnglandBritish139926680001
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    Director
    8-10 Stamford Hill
    N16 6XZ London
    EnglandBritish48903620003

    Who are the persons with significant control of EESTI CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ashcroft
    Gladding Road
    Cheshunt
    EN7 6XB Waltham Cross
    8
    England
    Aug 13, 2016
    Gladding Road
    Cheshunt
    EN7 6XB Waltham Cross
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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