About

Registered Number: 04778336
Date of Incorporation: 28/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (5 years and 1 month ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Esatroll Consulting Ltd was founded on 28 May 2003 and are based in London, it's status in the Companies House registry is set to "Dissolved". The organisation has one director listed as Heathbrooke Directors Limited. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHBROOKE DIRECTORS LIMITED 21 November 2012 10 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 19 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 21 May 2016
TM01 - Termination of appointment of director 14 April 2016
RESOLUTIONS - N/A 15 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2016
SH19 - Statement of capital 15 January 2016
CAP-SS - N/A 15 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 18 April 2013
AD01 - Change of registered office address 19 February 2013
AP04 - Appointment of corporate secretary 30 November 2012
AP02 - Appointment of corporate director 30 November 2012
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 19 August 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 02 June 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 29 May 2009
RESOLUTIONS - N/A 01 October 2008
CERTNM - Change of name certificate 24 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 29 May 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 22 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 August 2003
225 - Change of Accounting Reference Date 13 August 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.