| Company Name | Essen Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401726 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1989(34 years, 10 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Satyendra N Datta |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 14 December 2021) |
| Role | Engineering Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lynwood Road London W5 1JQ |
| Secretary Name | Mrs Ira Datta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 14 December 2021) |
| Role | Company Director |
| Correspondence Address | 31 Lynwood Road London Ws 1jq |
Location
| Registered Address | 31 Lynwood Road London W5 1JQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mr S.n. Datta 80.00% Ordinary |
|---|---|
| 18 at £1 | Mrs Shraddha Datta 18.00% Ordinary |
| 1 at £1 | Mr Shreshth Dharm-datta 1.00% Ordinary |
| 1 at £1 | Mrs Ira Datta 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 31 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Registered office address changed from 783 Harrow Road Wembley Middlesex HA0 2LP to 31 Lynwood Road London W5 1JQ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 783 Harrow Road Wembley Middlesex HA0 2LP to 31 Lynwood Road London W5 1JQ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 783 Harrow Road Wembley Middlesex HA0 2LP to 31 Lynwood Road London W5 1JQ on 5 December 2014 (1 page) |
| 31 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Satyendra N Datta on 6 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Satyendra N Datta on 6 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mr Satyendra N Datta on 6 July 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 1 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 3 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 06/07/03; full list of members (7 pages) |
| 27 April 2004 | Return made up to 06/07/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 1 August 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 5 April 2002 | Return made up to 06/07/01; full list of members (7 pages) |
| 5 April 2002 | Return made up to 06/07/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 February 2000 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 4 February 2000 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 23 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 10 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 7 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 31 lynwood road london W5 1JQ (1 page) |
| 7 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 31 lynwood road london W5 1JQ (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 8 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 6 July 1989 | Incorporation (11 pages) |
| 6 July 1989 | Incorporation (11 pages) |