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Home > England & Wales Companies > ESIS ENTERPRISES LIMITED
Company Information for

ESIS ENTERPRISES LIMITED

73 Park Lane, Croydon, Greater London, CR0 1JG,
Company Registration Number
05459963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esis Enterprises Ltd
ESIS ENTERPRISES LIMITED was founded on 2005-05-23 and has its registered office in Greater London. The organisation's status is listed as "Active - Proposal to Strike off". Esis Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESIS ENTERPRISES LIMITED
 
Legal Registered Office
73 Park Lane
Croydon
Greater London
CR0 1JG
Other companies in CR0
 
Filing Information
Company Number 05459963
Company ID Number 05459963
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-05-31
Account next due 2021-05-31
Latest return 2022-05-23
Return next due 2023-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-18 08:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESIS ENTERPRISES LIMITED
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Companies with same name ESIS ENTERPRISES LIMITED
The following companies were found which have the same name as ESIS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESIS ENTERPRISES LIMITED Unknown
ESIS ENTERPRISES LLC 17059 SW 91ST TERRACE MIAMI FL 33196 Active Company formed on the 2018-06-01

Company Officers of ESIS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MANUEL GROVE
 Company Secretary 2005-05-23
LEROI PARIS MINES
 Director 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANUEL GROVE CRG PUBLICATIONS PLUS LTD Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
MANUEL GROVE RBS DEMOLITION LTD Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31Final Gazette dissolved via compulsory strike-off
2022-10-04Compulsory strike-off action has been suspended
2022-10-04DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEROI MINES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0123/05/13 ANNUAL RETURN FULL LIST
2013-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-09-25DISS40Compulsory strike-off action has been discontinued
2012-09-24AR0123/05/12 ANNUAL RETURN FULL LIST
2012-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-01DISS40Compulsory strike-off action has been discontinued
2011-10-31AR0123/05/11 ANNUAL RETURN FULL LIST
2011-10-18DISS16(SOAS)Compulsory strike-off action has been suspended
2011-09-20GAZ1FIRST GAZETTE
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-12AR0123/05/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEROI PARIS MINES / 20/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-14363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ESIS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas Territories and Dependencies2018-03-01
Proposal to Strike Off2013-09-17
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against ESIS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESIS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-06-01 £ 12,156
Creditors Due Within One Year 2011-06-01 £ 9,635
Creditors Due Within One Year 2010-06-01 £ 9,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESIS ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Called Up Share Capital 2010-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 140
Cash Bank In Hand 2011-06-01 £ 201
Cash Bank In Hand 2010-06-01 £ 166
Current Assets 2012-06-01 £ 140
Current Assets 2011-06-01 £ 201
Current Assets 2010-06-01 £ 166
Fixed Assets 2012-06-01 £ 968
Fixed Assets 2011-06-01 £ 968
Fixed Assets 2010-06-01 £ 968
Shareholder Funds 2012-06-01 £ 11,048
Shareholder Funds 2011-06-01 £ 8,466
Shareholder Funds 2010-06-01 £ 8,294
Tangible Fixed Assets 2012-06-01 £ 968
Tangible Fixed Assets 2011-06-01 £ 968
Tangible Fixed Assets 2010-06-01 £ 968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESIS ENTERPRISES LIMITED registering or being granted any patents
Domain Names

ESIS ENTERPRISES LIMITED owns 1 domain names.

esisent.co.uk  

Trademarks
We have not found any records of ESIS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESIS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ESIS ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ESIS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESIS ENTERPRISES LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyESIS ENTERPRISES LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyESIS ENTERPRISES LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESIS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESIS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR0 1JG