Dissolved
Dissolved 2017-10-25
Company Information for ESR CONSULTANCY SERVICES LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
08561981
Private Limited Company
Dissolved Dissolved 2017-10-25 |
Company Name | |
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ESR CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON | |
Company Number | 08561981 | |
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Date formed | 2013-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-10-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 05:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
EHSAN RAZA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMHM CONSULTANCY SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ESR INVESTMENT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BADMINTON MANAGEMENT LIMITED | Director | 2010-12-08 | CURRENT | 1981-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-03-30 |
Appointment of Liquidators | 2016-03-30 |
Resolutions for Winding-up | 2016-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 ESR CONSULTANCY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ESR CONSULTANCY SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ESR CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-22 |
Nature of Business: Consultancy Services In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 22 March 2016 , I was appointed Liquidator of ESR Consultancy Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ESR CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-22 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ESR CONSULTANCY SERVICES LIMITED | Event Date | 2016-03-22 |
Passed: 22 March 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Ehsan Raza , Chairman of the meeting : | |||
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. |