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ESTIMAZ LTD

ESTIMAZ LTD

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

    • Overview

    Company NameESTIMAZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524954
    JurisdictionScotland
    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 ESTIMAZ LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ESTIMAZ LTD located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTIMAZ LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ESTIMAZ LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2022

    What are the latest filings for ESTIMAZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Jun 12, 2020

    		1 pagesTM02

    Termination of appointment of Kumar Saurabh as a director on Feb 18, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Director Kumar Saurabh as a director on May 01, 2018

    		2 pagesAP01

    Director's details changed for Guillaume Laisne on May 01, 2018

    		2 pagesCH01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 03, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Director's details changed for Guillaume Laisne on Mar 27, 2018

    		2 pagesCH01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02
    View All Filings

    Who are the officers of ESTIMAZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAISNE, Guillaume
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		PortugalFrench204460370003
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    SAURABH, Kumar
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		IndiaIndian243302720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTIMAZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guillaume Laisne
    Edf Bartolomeu Dias
    Av Dos Descobrimentos,8125-309
    Vilamoura Quarteira
    Lote 3 - Apart 202
    Portugal
    		Jul 01, 2016
    Edf Bartolomeu Dias
    Av Dos Descobrimentos,8125-309
    Vilamoura Quarteira
    Lote 3 - Apart 202
    Portugal
    		No
    Nationality: French
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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