ESSENTIAL INTELLIGENCE SERVICES LTD

Overview

Company Name	ESSENTIAL INTELLIGENCE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09271643
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSENTIAL INTELLIGENCE SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESSENTIAL INTELLIGENCE SERVICES LTD located?

Registered Office Address	Suite 428 39a Barton Road Water Eaton MK2 3HW Bletchley Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL INTELLIGENCE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for ESSENTIAL INTELLIGENCE SERVICES LTD?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2017

Application to strike the company off the register

3 pages

DS01

Nov 08, 2017

Total exemption full accounts made up to Oct 31, 2017

4 pages

May 18, 2017

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

5 pages

Oct 31, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

Feb 13, 2016

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

5 pages

Oct 22, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 1	SH01

Dec 03, 2014

Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

1 pages

CH04

Dec 03, 2014

Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ United Kingdom to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 03, 2014

1 pages

AD01

Oct 20, 2014

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1	SH01
incorporation	Oct 20, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of ESSENTIAL INTELLIGENCE SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDGERS SECRETARIES LIMITED

Oct 20, 2014

Secretary

Nuneham Grove

Westcroft

MK4 4DH Milton Keynes

England

Identification Type	European Economic Area
Registration Number	4059513

128688250001

POWELL, Jason Martin

Oct 20, 2014

Director

MK41 7TB Bedford

176 Foster Hill Road

Bedfordshire

United Kingdom

England

British

1970-9

70568440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL INTELLIGENCE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Martin Powell Foster Hill Road MK41 7TB Bedford 176 England	Jul 01, 2016	Foster Hill Road MK41 7TB Bedford 176 England	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. 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.
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