| Company Name | Esse Premier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949976 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1985(38 years, 7 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paolo Lambertini |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 1994(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 June 1998) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Via S Balestra 18 Lugano 6901 |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1991(6 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 June 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Giorgio Conza |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 September 1991(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 October 1994) |
| Role | Lawyer |
| Correspondence Address | Via Pioda 12 Lugano Foreign |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1997 | Return made up to 25/09/96; full list of members (5 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 4 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 January 1996 | Full accounts made up to 31 December 1993 (10 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 18 October 1995 | Return made up to 25/09/95; full list of members (12 pages) |