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ESA DESIGN LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03145848
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.1996
- Gelöscht am:
- 2020-03-02
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Capita Property And Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ELSWORTH SYKES ARCHITECTURE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
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ESA DESIGN LIMITED Firmenbeschreibung
- ESA DESIGN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03145848. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.01.1996 registriert. ESA DESIGN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELSWORTH SYKES ARCHITECTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Esa Design Limited - 1, More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-02) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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resolution (2019-12-02) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-23) - CH04
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-account-reference-date-company-previous-extended (2015-01-13) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-group (2012-07-11) - AA
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auditors-resignation-company (2012-07-19) - AUD
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resolution (2012-08-08) - RESOLUTIONS
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auditors-resignation-company (2012-08-08) - AUD
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termination-director-company-with-name (2012-08-22) - TM01
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legacy (2012-12-20) - SH20
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second-filing-of-form-with-form-type-made-up-date (2012-11-02) - RP04
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termination-director-company-with-name (2012-12-07) - TM01
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legacy (2012-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
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change-account-reference-date-company-previous-extended (2012-09-17) - AA01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-07-05) - RP04
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legacy (2011-07-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-corporate-secretary-company-with-name (2011-10-24) - AP04
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appoint-person-director-company-with-name (2011-10-25) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-corporate-director-company-with-name (2011-10-25) - AP02
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termination-director-company-with-name (2011-10-25) - TM01
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resolution (2011-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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capital-alter-shares-consolidation (2011-11-22) - SH02
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capital-allotment-shares (2011-11-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-01) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-07) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-group (2007-11-19) - AA
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legacy (2007-07-30) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-09-18) - 287
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legacy (2006-04-01) - 403a
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-group (2005-10-27) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-12) - CERTNM
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-group (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-11-01) - 288b
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-02-03) - 363s
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legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-12) - AA
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legacy (2002-02-02) - 363s
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accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full-group (2000-10-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-03) - AA
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legacy (1999-04-09) - 288a
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legacy (1999-02-05) - 363s
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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accounts-with-accounts-type-small-group (1997-01-29) - AA
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accounts-with-accounts-type-full-group (1997-12-31) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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certificate-change-of-name-company (1996-03-14) - CERTNM
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resolution (1996-03-18) - RESOLUTIONS
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legacy (1996-03-27) - 122
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legacy (1996-03-27) - 123
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statement-of-affairs (1996-05-21) - SA
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legacy (1996-04-05) - 395
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legacy (1996-04-24) - 88(2)P
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legacy (1996-05-21) - 88(2)O
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legacy (1996-06-17) - 288
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legacy (1996-09-03) - 224
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resolution (1996-10-23) - RESOLUTIONS
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legacy (1996-11-26) - 225
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legacy (1996-03-27) - 287
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incorporation-company (1996-01-12) - NEWINC