| Company Name | Estate Agency Professionals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054568 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Montalto |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magdalene House Harlow Common Harlow Essex CM17 9ND |
| Secretary Name | Mr Lee Martin Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Newnham Close Loughton Essex IG10 4JG |
| Secretary Name | Annabel Montalto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | Bramber Sidney Road Theydon Bois Essex CM16 7DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | jobsinestateagency.com |
|---|---|
| Telephone | 020 85088111 |
| Telephone region | London |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Montalto 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (3 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2018 | Confirmation statement made on 9 May 2018 with updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Robert Montalto on 22 June 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Director's details changed for Robert Montalto on 22 June 2015 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Robert Montalto on 1 May 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Director's details changed for Robert Montalto on 1 May 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Director's details changed for Robert Montalto on 1 May 2013 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robert Montalto on 1 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robert Montalto on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Robert Montalto on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 July 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 14 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 15 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 15 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 20 July 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 16 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 30 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 28 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 28 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 May 1995 | Incorporation (20 pages) |
| 9 May 1995 | Incorporation (20 pages) |