Dissolved
Dissolved 2017-11-14
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Home > England & Wales Companies > ESSENCE TECHNOLOGY LIMITED
Company Information for ESSENCE TECHNOLOGY LIMITED
LONDON, NW3 4HT,
|
Company Registration Number
 04292837 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Essence Technology Ltd
ESSENCE TECHNOLOGY LIMITED was founded on 2001-09-24 and had its registered office in London. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESSENCE TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| LONDON NW3 4HT Other companies in NW3 | |
Filing Information
| Company Number | 04292837 | |
|---|---|---|
| Date formed | 2001-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-12 02:48:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENCE TECHNOLOGY LIMITED
|
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Companies with same name ESSENCE TECHNOLOGY LIMITED
The following companies were found which have the same name as ESSENCE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ESSENCE TECHNOLOGY (UK) LIMITED | 20 BUTTERMERE GARDENS PURLEY SURREY CR8 1EG | Active - Proposal to Strike off | Company formed on the 2009-05-19 | |
 |
ESSENCE TECHNOLOGY AUTOMATION INDIA PRIVATE LIMITED | K-393 2nd Floor Gali No. 10 Mahipal Pur Extn. DELHI Delhi 110037 | ACTIVE | Company formed on the 2013-03-01 |
 |
ESSENCE TECHNOLOGY INT'L INVESTMENT & DEVELOPMENT | Unknown | Company formed on the 2015-01-09 | |
|
ESSENCE TECHNOLOGY LIMITED | Active | Company formed on the 1997-08-11 | |
|
ESSENCE TECHNOLOGY ASIA LIMITED | Dissolved | Company formed on the 2003-01-22 | |
|
ESSENCE TECHNOLOGY INT'L INVESTMENT & DEVELOPMENT LIMITED | Dissolved | Company formed on the 2009-12-16 | |
| ESSENCE TECHNOLOGY LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2011-03-04 | |
|
ESSENCE TECHNOLOGY (HK) LIMITED | Active | Company formed on the 2007-04-27 | |
 |
ESSENCE TECHNOLOGY INC | Delaware | Unknown | |
|
ESSENCE TECHNOLOGY INC | California | Unknown | |
|
Essence Technology Holdings (HK) Limited | Unknown | Company formed on the 2021-04-29 |
Company Officers of ESSENCE TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAPIL NARAIN |
||
AMRITA NARAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 6 BELSIZE SQUARE LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
| 6 BELSIZE SQUARE LIMITED | Director | 2001-08-10 | CURRENT | 1999-10-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ESSENCE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESSENCE TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESSENCE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 791 |
Creditors and other liabilities
Filed Financial Reports
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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 ESSENCE TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 7 |
| Current Assets | 2011-10-01 | £ 7 |
| Debtors | 2011-10-01 | £ 0 |
| Fixed Assets | 2011-10-01 | £ 0 |
| Shareholder Funds | 2011-10-01 | £ 784 |
| Stocks Inventory | 2011-10-01 | £ 0 |
| Tangible Fixed Assets | 2011-10-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESSENCE TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSENCE TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for ESSENCE TECHNOLOGY 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 (62020 - Information technology consultancy activities) as ESSENCE TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENCE TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENCE TECHNOLOGY 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 ESSENCE TECHNOLOGY 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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