Having been setup in 2000, Essuk Ltd are based in Southfields, it's status at Companies House is "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Richard Simon | 10 June 2000 | 10 June 2013 | 1 |
SIMPSON, Karen Jane | 10 June 2000 | 04 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRIMAN, Sam | 08 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 July 2015 | |
CERTNM - Change of name certificate | 13 July 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AP03 - Appointment of secretary | 10 July 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
AD01 - Change of registered office address | 10 July 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
AD01 - Change of registered office address | 10 July 2014 | |
AA - Annual Accounts | 17 April 2014 | |
TM01 - Termination of appointment of director | 23 September 2013 | |
TM02 - Termination of appointment of secretary | 23 September 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 09 July 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AAMD - Amended Accounts | 16 March 2009 | |
363s - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 23 October 2006 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 27 January 2006 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 26 June 2003 | |
287 - Change in situation or address of Registered Office | 26 March 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
287 - Change in situation or address of Registered Office | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
NEWINC - New incorporation documents | 09 June 2000 |