| Company Name | Essex Project Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08807768 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Harvey |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
| Director Name | Mr Steven Wilson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
Location
| Registered Address | Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mark Harvey 60.00% Ordinary |
|---|---|
| 40 at £1 | Steven Wilson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,396 |
| Cash | £4,251 |
| Current Liabilities | £28,409 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 January |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page) |
| 4 October 2019 | Change of details for Mr Mark Harvey as a person with significant control on 23 September 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Steven Wilson as a director on 30 September 2019 (1 page) |
| 4 October 2019 | Cessation of Steven Wilson as a person with significant control on 23 September 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 29 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 25 January 2018 | Micro company accounts made up to 30 January 2017 (5 pages) |
| 4 January 2018 | Change of details for Mr Mark Harvey as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Steven Wilson as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Steven Wilson on 4 January 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 27 December 2017 | Change of share class name or designation (2 pages) |
| 20 December 2017 | Resolutions
|
| 27 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Director's details changed for Mr Steven Wilson on 5 April 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Director's details changed for Mr Steven Wilson on 5 April 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 December 2015 | Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 23 December 2015 | Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Director's details changed for Mr Mark Harvey on 19 November 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Mark Harvey on 19 November 2014 (2 pages) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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