About

Registered Number: 04643805
Date of Incorporation: 22/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (6 years and 8 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Established in 2003, Esterel (UK) Ltd have registered office in Sutton in Surrey, it has a status of "Dissolved". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 May 2017
4.70 - N/A 31 July 2015
AD01 - Change of registered office address 16 July 2015
RESOLUTIONS - N/A 15 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2015
AA - Annual Accounts 25 June 2015
AA01 - Change of accounting reference date 19 June 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
SH01 - Return of Allotment of shares 17 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 11 February 2004
RESOLUTIONS - N/A 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
123 - Notice of increase in nominal capital 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
NEWINC - New incorporation documents 22 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.