Esi Ltd
Company Profile
dissolved
UnknownEsi Ltd
03212832•Private Limited With Share Capital
Buckingham Court, Kingsmead Business Park, High Wycombe, HP111JU
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Incorporated
17/06/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
74901
Risk
not scored
Company Overview
Registration, classification & business activity
Esi Ltd (03212832) is a private limited with share capital incorporated on 17/06/1996 (29 years old) and registered in high wycombe, HP111JU. The company operates under SIC code 74901 - environmental consulting activities.
Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 17/06/1996
HP111JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2019
Legacy
Category:Capital
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2019
Legacy
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Legacy
Category:Miscellaneous
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Resolution
Category:Resolution
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2016
Change Sail Address Company With New Address
Category:Address
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Resolution
Category:Resolution
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Capital Cancellation Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2014
Legacy
Category:Miscellaneous
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Officers
Date:09-09-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date24/07/2019
Latest Accounts31/12/2018
Trading Addresses
New Zealand House, 160-162 Abbey Foregate, Shrewsbury, Shropshire, SY26FD
Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP111JURegistered
Related Companies
10
Contact
Buckingham Court, Kingsmead Business Park, High Wycombe, HP111JU