About

Registered Number: 04237146
Date of Incorporation: 19/06/2001 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2017 (4 years and 8 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Having been setup in 2001, Estech Europe Ltd are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Steven Howard 03 March 2003 05 April 2005 1
GUNTON, Sarah Jill 27 April 2004 30 December 2005 1
SLANE, Charles 06 April 2005 14 November 2007 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN-SMITH, Philip Bernard 11 January 2013 - 1
BORRETT, Nicholas James William 27 July 2012 11 January 2013 1
TELLER, Valerie Francine Anne 09 July 2010 27 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2017
4.68 - Liquidator's statement of receipts and payments 10 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 10 November 2016
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 29 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2016
4.70 - N/A 29 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2016
RESOLUTIONS - N/A 24 February 2016
SH19 - Statement of capital 24 February 2016
CAP-SS - N/A 24 February 2016
RESOLUTIONS - N/A 10 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2016
SH08 - Notice of name or other designation of class of shares 10 February 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 16 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP03 - Appointment of secretary 29 January 2013
AP01 - Appointment of director 29 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 05 November 2012
TM02 - Termination of appointment of secretary 08 August 2012
AP03 - Appointment of secretary 08 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 29 June 2011
MISC - Miscellaneous document 20 September 2010
TM01 - Termination of appointment of director 22 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AP03 - Appointment of secretary 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 21 June 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 31 January 2010
CH01 - Change of particulars for director 03 November 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 29 June 2009
MISC - Miscellaneous document 25 March 2009
AUD - Auditor's letter of resignation 11 March 2009
AUD - Auditor's letter of resignation 11 March 2009
225 - Change of Accounting Reference Date 23 January 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
RESOLUTIONS - N/A 20 August 2008
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 28 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AUD - Auditor's letter of resignation 11 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 28 June 2006
225 - Change of Accounting Reference Date 14 June 2006
287 - Change in situation or address of Registered Office 09 May 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
225 - Change of Accounting Reference Date 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
RESOLUTIONS - N/A 11 January 2006
MEM/ARTS - N/A 11 January 2006
RESOLUTIONS - N/A 10 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
RESOLUTIONS - N/A 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
363s - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 28 April 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
RESOLUTIONS - N/A 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
CERTNM - Change of name certificate 04 March 2003
363s - Annual Return 15 July 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.