| Company Name | Essential Solutions Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07604245 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Andrew Stock |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Station Road Epping CM16 4HG |
Location
| Registered Address | 15a Station Road Epping CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Stock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,065 |
| Current Liabilities | £5,932 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 15 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 13 November 2018 | Registered office address changed from 13 Horley Road Earlswood Surrey RH1 5AL to 15a Station Road Epping CM16 4HG on 13 November 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 10 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 10 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | Notification of Andrew Stock as a person with significant control on 14 April 2016 (2 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 September 2017 | Notification of Andrew Stock as a person with significant control on 14 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 September 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 December 2012 | Director's details changed for Mr Andrew Andrew Stock on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Andrew Andrew Stock on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Andrew Andrew Stock on 4 December 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 14 April 2011 | Incorporation
|
| 14 April 2011 | Incorporation
|
| 14 April 2011 | Incorporation
|