ESS EMEA CONSULTING LTD

ESS EMEA CONSULTING LTD

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

    Company NameESS EMEA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08259404
    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 ESS EMEA CONSULTING LTD?

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

    Where is ESS EMEA CONSULTING LTD located?

    Registered Office Address
    43 The Highlands
    HA8 5HF Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESS EMEA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ESS EMEA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from 211 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 43 the Highlands Edgware Middlesex HA8 5HF on Jul 20, 2015

    1 pagesAD01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 07, 2013

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    SH01

    Appointment of Ms Ritu Madan as a director

    2 pagesAP01

    Registered office address changed from * 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom* on Jan 09, 2014

    1 pagesAD01

    Termination of appointment of Nikesh Patel as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Nikesh Patel as a director

    2 pagesAP01

    Incorporation

    27 pagesNEWINC

    Who are the officers of ESS EMEA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHEDKAR, Hrishikesh Suresh
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    United Kingdom
    Director
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    United Kingdom
    EnglandBritish192512940002
    MADAN, Ritu
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    England
    Director
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    England
    EnglandBritish184127610001
    PATEL, Nikesh
    Burnt Oak Broadway
    HA8 5AW Edgware
    369-391
    Middlesex
    United Kingdom
    Director
    Burnt Oak Broadway
    HA8 5AW Edgware
    369-391
    Middlesex
    United Kingdom
    EnglandBritish173855190001

    Who are the persons with significant control of ESS EMEA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ritu Madan
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    Apr 16, 2016
    The Highlands
    HA8 5HF Edgware
    43
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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