About

Registered Number: 06086812
Date of Incorporation: 06/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Established in 2007, Esound Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this company. The companies director is listed as Amar, Nira at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAR, Nira 26 September 2016 16 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 04 July 2019
CH04 - Change of particulars for corporate secretary 13 June 2019
CH02 - Change of particulars for corporate director 13 June 2019
AD01 - Change of registered office address 10 June 2019
PSC04 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 04 July 2018
AD01 - Change of registered office address 27 April 2018
AA - Annual Accounts 23 October 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
AA - Annual Accounts 25 January 2017
AP04 - Appointment of corporate secretary 18 January 2017
AP02 - Appointment of corporate director 18 January 2017
AP01 - Appointment of director 18 January 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
TM01 - Termination of appointment of director 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 24 February 2016
RP04 - N/A 23 February 2016
RP04 - N/A 20 January 2016
AA - Annual Accounts 04 October 2015
AP02 - Appointment of corporate director 21 September 2015
AP04 - Appointment of corporate secretary 21 September 2015
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AD01 - Change of registered office address 05 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 March 2014
CH02 - Change of particulars for corporate director 06 March 2014
CH04 - Change of particulars for corporate secretary 06 March 2014
AA - Annual Accounts 12 June 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 16 April 2013
AA01 - Change of accounting reference date 20 March 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
RESOLUTIONS - N/A 26 March 2012
RESOLUTIONS - N/A 26 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 26 March 2012
AR01 - Annual Return 26 March 2012
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 2012
SH01 - Return of Allotment of shares 26 March 2012
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 2012
SH01 - Return of Allotment of shares 26 March 2012
MISC - Miscellaneous document 26 March 2012
MISC - Miscellaneous document 26 March 2012
RP04 - N/A 19 March 2012
RP04 - N/A 19 March 2012
RP04 - N/A 19 March 2012
SH10 - Notice of particulars of variation of rights attached to shares 14 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 07 February 2011
AAMD - Amended Accounts 04 May 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 12 February 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 February 2008
RESOLUTIONS - N/A 26 November 2007
RESOLUTIONS - N/A 26 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
123 - Notice of increase in nominal capital 26 November 2007
RESOLUTIONS - N/A 22 March 2007
RESOLUTIONS - N/A 22 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
123 - Notice of increase in nominal capital 22 March 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
225 - Change of Accounting Reference Date 14 February 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.