Dissolved
Dissolved 2014-05-20
Company Information for ESL & NETWORK (UK) LIMITED
LONDON, UNITED KINGDOM, SW1X,
|
Company Registration Number
04094220
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
ESL & NETWORK (UK) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04094220 | |
---|---|---|
Date formed | 2000-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 23:45:35 |
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Officer | Role | Date Appointed |
---|---|---|
JWA REGISTRARS LIMITED |
||
PIERRE HENRI ALBERT DAURES |
||
CHARLES PAUL LEON HICKEL |
||
EDMUND CHRISTOPHER LIMERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENT TRUPIN |
Director | ||
ANNE BIMAR |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DANIEL QUIRICI |
Director | ||
KEITH MIDDLEMAS |
Director | ||
AGNES HIERE |
Director | ||
HELENE VAREILLE |
Director | ||
DENIS COHEN TANNOUDJI |
Director | ||
KUSIC JULITTE |
Director | ||
HELEN ROSALIND PERNELET |
Company Secretary | ||
HELEN ROSALIND PERNELET |
Director | ||
GRAHAM JOHN DAVIES |
Director | ||
CELIA WELLS |
Company Secretary | ||
SIMON ROLF WREFORD-HOWARD |
Director | ||
MARIE-AURORE SOUDANT |
Company Secretary |
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SIMPLY ROOFING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
CHORES INDOORS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-06-26 | Active | |
BRISTOW ROOFING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-07-02 | Active | |
BABYELVIS & SONS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-08-29 | Active | |
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CANNON STAR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
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CMG G.I. SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 91213 | |
AR01 | 17/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TRUPIN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENT TRUPIN | |
AP01 | DIRECTOR APPOINTED LORD EDMUND CHRISTOPHER LIMERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BIMAR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BIMAR / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE HENRI ALBERT DAURES / 28/10/2010 | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWA REGISTRARS LIMITED / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED | |
AR01 | 17/10/08 FULL LIST AMEND | |
AR01 | 17/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUIRICI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MIDDLEMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BIMAR ANNE / 02/11/2004 | |
288b | APPOINTMENT TERMINATED DIRECTOR AGNES HIERE | |
288a | DIRECTOR APPOINTED PIERRE HENRI ALBERT DAURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
MISC | AUDITORS RES | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 38 GROSVENOR GARDENS LONDON SW1 0EB | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | G E REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ESL & NETWORK (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESL & NETWORK (UK) LIMITED | Event Date | 2014-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |