About

Registered Number: 05221793
Date of Incorporation: 03/09/2004 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 6 months ago)
Registered Address: 45 Church Lane, Ratby, Leicester, Leicestershire, LE6 0JF

 

Having been setup in 2004, Estel Company Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. The business has 3 directors listed as Whitmee, Alan Joseph, Pears, Valerie Pamela, Hartley, Toni at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARS, Valerie Pamela 03 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WHITMEE, Alan Joseph 23 November 2017 - 1
HARTLEY, Toni 03 September 2004 30 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
AA - Annual Accounts 17 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 18 February 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 30 April 2018
AP03 - Appointment of secretary 24 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 22 August 2014
TM02 - Termination of appointment of secretary 31 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 25 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 12 July 2006
363a - Annual Return 04 October 2005
225 - Change of Accounting Reference Date 08 December 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.