Esthwaite Limited

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dissolved

Esthwaite Limited

03223939•Private Limited With Share Capital

Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD

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Incorporated

12/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Esthwaite Limited (03223939) is a private limited with share capital incorporated on 12/07/1996 (29 years old) and registered in london, E144HD. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 12/07/1996
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
emily rose white
director
E
eric maurice dunmore
director
M
myles christopher ross sandys
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Address
Date:22-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:26-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Officers
Date:27-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-1996
Legacy
Category:Capital
Date:07-10-1996
Legacy
Category:Accounts
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Incorporation Company
Category:Incorporation
Date:12-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date18/09/2017
Latest Accounts31/03/2017

Trading Addresses

Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered
Fairfax House, 15 Fulwood Place, London, WC1V6AY

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Contact

Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD