About

Registered Number: 04011859
Date of Incorporation: 09/06/2000 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2016 (8 years and 9 months ago)
Registered Address: Holbon House, 191 Replingham Road, Southfields, London, SW18 5LY

 

Having been setup in 2000, Essuk Ltd are based in Southfields, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.