Executive Serviced Apartments Limited
Company Profile
dissolved
Executive Serviced Apartments Limited
05106196•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
20/04/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Executive Serviced Apartments Limited (05106196) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in southampton, SO142AQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 20/04/2004
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
9
Shareholders
10
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-04-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-10-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-07-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-04-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-04-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Resolution
Category:Resolution
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Auditors Resignation Company
Category:Auditors
Date:10-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Legacy
Category:Mortgage
Date:12-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Legacy
Category:Mortgage
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Mortgage
Date:15-09-2008
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2019
Filing Date06/10/2017
Latest Accounts31/03/2017
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
Related Companies
7
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ