Company NameEsse Premier Limited
Company StatusDissolved
Company Number01949976
CategoryPrivate Limited Company
Incorporation Date25 September 1985(36 years, 11 months ago)
Dissolution Date30 June 1998 (24 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePaolo Lambertini
Date of BirthJanuary 1952 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed26 October 1994(9 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 30 June 1998)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressVia S Balestra 18
Lugano
6901
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed25 September 1991(6 years after company formation)
Appointment Duration6 years, 9 months (closed 30 June 1998)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameGiorgio Conza
Date of BirthFebruary 1952 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed25 September 1991(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 October 1994)
RoleLawyer
Correspondence AddressVia Pioda 12
Lugano
Foreign

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
2 March 1997Return made up to 25/09/96; full list of members (5 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
4 January 1996Full accounts made up to 31 December 1994 (10 pages)
4 January 1996Full accounts made up to 31 December 1993 (10 pages)
15 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1995Return made up to 25/09/95; full list of members (12 pages)