ESF ODIHAM LIMITED
Overview
| Company Name | ESF ODIHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07504373 |
| 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 ESF ODIHAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESF ODIHAM LIMITED located?
| Registered Office Address | The Nurseries Burnt House Lane Bransgore BH23 8AL Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESF ODIHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| T P S PHARMA LIMITED | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for ESF ODIHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for ESF ODIHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from 2 Clarendon Court over Wallop Hampshire SO20 8HU to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Steven Butler as a person with significant control on Jul 22, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Anthony Da Cunha on Feb 20, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Davin Da Cunha as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on Jan 19, 2020 | 2 pages | AP01 | ||||||||||
Notification of Steven Butler as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Davin Da Cunha as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Allan Higgs as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Steven Michael Butler as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Anthony Da Cunha as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ESF ODIHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steven Michael | Director | The Lees WR14 3HT Malvern 10 England | England | British | 182389820001 | |||||
| DA CUNHA, David Anthony | Director | Lower Sandy Down Lane Boldre SO41 8PP Lymington Campbell House England | England | British | 18570860010 | |||||
| DEARDEN, Miles Mark Edward Hilton | Director | Orleton SY8 4HR Ludlow Orleton Manor England | England | British | 155010450002 | |||||
| HIGGS, Allan | Director | Cundell Way Kings Worthy SO23 7NP Winchester 55 England | England | British | 69649540011 | |||||
| HAZELL, Paul Richard Joseph Eugene | Director | Clarendon Court SO20 8HU Over Wallop 2 Hampshire United Kingdom | England | British | 80518130001 |
Who are the persons with significant control of ESF ODIHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Davin Da Cunha | Jan 16, 2020 | Lower Sandy Down Lane Boldre SO41 8PP Lymington Campbell House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Michael Butler | Jan 16, 2020 | The Lees WR14 3HT Malvern 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Allan Higgs | Jun 01, 2016 | Cundell Way Kings Worthy SO23 7NP Winchester 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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