Esperus Software Limited

Company Name	Esperus Software Limited
Company Status	Dissolved
Company Number	02056185
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 8 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Yusuf Mehmet Kanarya
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(15 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 15 February 2022)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Southgate Office Village 286a Chase Road Southgate London N14 6HF

Director Name	Mr Gregorios Gregoriou
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(29 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate Office Village 286a Chase Road Southgate London N14 6HF

Director Name	Mrs Toula Pavlou
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Allandale Avenue London N3 3PJ

Director Name	Mr Michael Pavlou
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 02 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Allandale Avenue London N3 3PJ

Secretary Name	Mrs Toula Pavlou
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Allandale Avenue London N3 3PJ

Secretary Name	Mr Michael Pavlou
Nationality	British
Status	Resigned
Appointed	29 October 2001(15 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Allandale Avenue London N3 3PJ

Contact

Website	esperus.com
Email address	[email protected]
Telephone	029 99999757
Telephone region	Cardiff

Location

Registered Address	Southgate Office Village 286a Chase Road Southgate London N14 6HF
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Michael Pavlou 50.00% Ordinary
50 at £1	Yusuf Mehmet Kanarya 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 January 2000	Delivered on: 17 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

7 January 2000

Delivered on: 17 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Yusuf Mehmet Kanarya on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Gregorios Gregoriou on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr Yusuf Mehmet Kanarya as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Southgate Office Village 288 Chase Road London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 1 October 2020 (1 page)
1 October 2020	Change of details for Mr Gregorios Gregoriou as a person with significant control on 1 October 2020 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
11 September 2018	Notification of Gregorios Gregoriou as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 April 2016	Director's details changed for Yusuf Mehmet Kanarya on 2 March 2016 (2 pages)
8 April 2016	Satisfaction of charge 1 in full (2 pages)
8 April 2016	Satisfaction of charge 1 in full (2 pages)
8 April 2016	Director's details changed for Yusuf Mehmet Kanarya on 2 March 2016 (2 pages)
14 March 2016	Termination of appointment of Michael Pavlou as a secretary on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Michael Pavlou as a secretary on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Michael Pavlou as a director on 2 March 2016 (1 page)
3 March 2016	Appointment of Mr Gregorios Gregoriou as a director on 2 March 2016 (2 pages)
3 March 2016	Appointment of Mr Gregorios Gregoriou as a director on 2 March 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Pavlou as a director on 2 March 2016 (1 page)
21 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Director's details changed for Mr Michael Pavlou on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Michael Pavlou on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Michael Pavlou on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Yusuf Mehmet Kanarya on 7 January 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Yusuf Mehmet Kanarya on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Yusuf Mehmet Kanarya on 7 January 2010 (2 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Return made up to 16/11/07; no change of members (7 pages)
7 January 2008	Return made up to 16/11/07; no change of members (7 pages)
21 December 2006	Return made up to 16/11/06; full list of members (8 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Return made up to 16/11/06; full list of members (8 pages)
24 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2004	Return made up to 16/11/04; full list of members (8 pages)
22 November 2004	Return made up to 16/11/04; full list of members (8 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
9 December 2002	Partial exemption accounts made up to 31 March 2002 (12 pages)
9 December 2002	Partial exemption accounts made up to 31 March 2002 (12 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
6 December 2001	Partial exemption accounts made up to 31 March 2001 (12 pages)
6 December 2001	Partial exemption accounts made up to 31 March 2001 (12 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (12 pages)
20 January 2001	Full accounts made up to 31 March 2000 (12 pages)
6 December 2000	Return made up to 16/11/00; full list of members (6 pages)
6 December 2000	Return made up to 16/11/00; full list of members (6 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 16/11/99; full list of members (6 pages)
29 December 1999	Return made up to 16/11/99; full list of members (6 pages)
4 October 1999	Registered office changed on 04/10/99 from: 232 royal college street london NW1 9NJ (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 232 royal college street london NW1 9NJ (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 November 1998	Return made up to 16/11/98; full list of members (6 pages)
19 November 1998	Return made up to 16/11/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Full accounts made up to 31 March 1998 (12 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 December 1997	Return made up to 16/11/97; no change of members (4 pages)
1 December 1997	Return made up to 16/11/97; no change of members (4 pages)
27 February 1997	Return made up to 16/11/96; no change of members (4 pages)
27 February 1997	Return made up to 16/11/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
12 December 1995	Return made up to 16/11/95; full list of members (6 pages)
12 December 1995	Return made up to 16/11/95; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 March 1995 (10 pages)
18 July 1995	Full accounts made up to 31 March 1995 (10 pages)