| Company Name | Estapoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925784 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jenny Forbes |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Charters Cross Harlow Essex CM18 6UG |
| Secretary Name | Prashanti Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 21 Archway Road Archway London N19 3TU |
| Secretary Name | Miss Frances Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | 38 Nelson Road London N9 0RJ |
Location
| Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,364 |
| Cash | £4,652 |
| Current Liabilities | £8,382 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Director's details changed for Mrs Jenny Forbes on 1 October 2009 (2 pages) |
| 25 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Director's details changed for Mrs Jenny Forbes on 1 October 2009 (2 pages) |
| 25 March 2011 | Director's details changed for Mrs Jenny Forbes on 1 October 2009 (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 December 2008 | Director's change of particulars / jenny forbes / 01/01/2008 (1 page) |
| 1 December 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 1 December 2008 | Director's Change of Particulars / jenny forbes / 01/01/2008 / HouseName/Number was: , now: 11; Street was: oakbank theydon park road, now: charters cross; Area was: theydon bois, now: ; Post Town was: epping, now: harlow; Post Code was: CM16 7LS, now: CM18 6UG (1 page) |
| 1 December 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W139AA (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W139AA (1 page) |
| 30 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 25 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 August 1997 | Particulars of mortgage/charge (4 pages) |
| 12 August 1997 | Particulars of mortgage/charge (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 19 October 1995 | Return made up to 09/09/95; full list of members
|
| 19 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 25 June 1985 | Incorporation (18 pages) |
| 25 June 1985 | Incorporation (18 pages) |