co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESSENTIAL TIME CONCIERGE LIMITED

ESSENTIAL TIME CONCIERGE LIMITED

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

    • Overview

    Company NameESSENTIAL TIME CONCIERGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08857495
    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 ESSENTIAL TIME CONCIERGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESSENTIAL TIME CONCIERGE LIMITED located?

    Registered Office Address
    6 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL TIME CONCIERGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ESSENTIAL TIME CONCIERGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Termination of appointment of County West Secretarial Services Limited as a secretary on Feb 04, 2016

    		1 pagesTM02

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Tamazin Patricia Morley as a director on Sep 18, 2015

    		2 pagesAP01

    Termination of appointment of Paul James Manley as a director on Sep 18, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ESSENTIAL TIME CONCIERGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Tamazin Patricia
    High Street
    TW11 8JB Teddington
    128a
    Middlesex
    England
    		Director
    High Street
    TW11 8JB Teddington
    128a
    Middlesex
    England
    		United KingdomBritishDirector141132340001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    		133545680001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    		United KingdomBritishDirector18610480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL TIME CONCIERGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tamazin Patricia Morley
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    		Jul 01, 2016
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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