Company NameEsplex Limited
Company StatusDissolved
Company Number02750967
CategoryPrivate Limited Company
Incorporation Date28 September 1992 (26 years, 12 months ago)
Dissolution Date6 August 2014 (5 years, 1 month ago)
Previous NameIndependent Computer Repairs Limited

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Secretary NameMr Conrad Yue Kwong Law
NationalityBritish
StatusClosed
Appointed02 April 2004(11 years, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 06 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ashfield Road
London
W3 7JE
Director NameMs Lilia Wang
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityChinese
StatusClosed
Appointed01 March 2012(19 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 06 August 2014)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NamePeter James Cleeve
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration11 years, 5 months (resigned 02 April 2004)
RoleAccountant
Correspondence Address9 Robert Adams Close
Plympton
Plymouth
Devon
PL7 2FE
Director NameAlan Frederick Keeble
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration11 years, 5 months (resigned 02 April 2004)
RoleElctronic Engineer
Correspondence Address6 Cole Lane
Ivybridge
Devon
PL21 0PN
Director NameRaymond Dennis Leong
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration11 years, 5 months (resigned 02 April 2004)
RoleMarketeer
Correspondence AddressPenmorvah
Shutta Road East Looe
Looe
Cornwall
PL13 1HW
Secretary NamePeter James Cleeve
NationalityBritish
StatusResigned
Appointed16 October 1992(2 weeks, 4 days after company formation)
Appointment Duration11 years, 5 months (resigned 02 April 2004)
RoleAccountant
Correspondence Address9 Robert Adams Close
Plympton
Plymouth
Devon
PL7 2FE
Director NameMr Raymond John Davis
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(7 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Higher Warborough Road
Galmpton
Brixham
Devon
TQ5 0PF
Director NameChe Min Tu
Date of BirthOctober 1971 (Born 47 years ago)
NationalityTaiwanese
StatusResigned
Appointed02 April 2002(9 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 February 2012)
RoleChief Financial Officer
Country of ResidenceItaly
Correspondence AddressVia Borgonovo 1
20043 Arcore
Mi
Italy
Director NameEmanuele Accolla
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed02 April 2004(11 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2007)
RoleEuropean Director Customer Se
Correspondence AddressVia Borgonovo 5
20040 Aicurzio
Mi
Italy
Director NameGianfranco Lanci
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed02 April 2004(11 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 May 2011)
RoleI O B G President
Country of ResidenceItaly
Correspondence AddressVia Arona 4
20149 Milano
Italy
Director NameMario Antonio Fazio
Date of BirthApril 1951 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed20 June 2007(14 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 January 2013)
RoleBusiness Manager
Country of ResidenceItaly
Correspondence Address23 Via Bachelet
Avezzano
Aquila 67051
Italy
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

30k at £1Acer Europe Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014Final Gazette dissolved following liquidation (1 page)
6 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
20 September 2013Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 20 September 2013 (2 pages)
19 September 2013Declaration of solvency (4 pages)
19 September 2013Appointment of a voluntary liquidator (3 pages)
19 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 January 2013Termination of appointment of Mario Fazio as a director (1 page)
23 January 2013Compulsory strike-off action has been discontinued (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
16 January 2013Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 30,000
(5 pages)
5 October 2012Full accounts made up to 31 December 2011 (14 pages)
26 April 2012Appointment of Ms Lilia Wang as a director (2 pages)
2 April 2012Termination of appointment of Che Tu as a director (1 page)
14 December 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
23 June 2011Termination of appointment of Gianfranco Lanci as a director (1 page)
16 December 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
16 December 2010Registered office address changed from Acer House Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 December 2010 (1 page)
16 December 2010Director's details changed for Gianfranco Lanci on 1 January 2010 (2 pages)
16 December 2010Director's details changed for Che Min Tu on 1 January 2010 (2 pages)
16 December 2010Director's details changed for Mario Antonio Fazio on 1 January 2010 (2 pages)
16 December 2010Director's details changed for Gianfranco Lanci on 1 January 2010 (2 pages)
16 December 2010Director's details changed for Che Min Tu on 1 January 2010 (2 pages)
16 December 2010Director's details changed for Mario Antonio Fazio on 1 January 2010 (2 pages)
6 October 2010Full accounts made up to 31 December 2009 (17 pages)
31 March 2010Registered office address changed from Porsham Close Belliver Industrial Estate Roborough Plymouth Devon PL6 7DB on 31 March 2010 (1 page)
16 December 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 October 2009Full accounts made up to 31 December 2008 (25 pages)
10 December 2008Full accounts made up to 31 December 2007 (18 pages)
22 October 2008Return made up to 28/09/08; full list of members (4 pages)
2 December 2007Full accounts made up to 31 December 2006 (18 pages)
20 November 2007Return made up to 28/09/07; full list of members (3 pages)
16 November 2007Director resigned (1 page)
28 July 2007New director appointed (2 pages)
23 October 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2006Registered office changed on 17/07/06 from: 52 garden close langage industrial park plymouth devon (1 page)
26 June 2006Full accounts made up to 31 December 2005 (16 pages)
11 October 2005Return made up to 28/09/05; full list of members (7 pages)
21 June 2005Full accounts made up to 31 December 2004 (17 pages)
14 October 2004Return made up to 28/09/04; full list of members (8 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004Director resigned (1 page)
20 April 2004Director resigned (1 page)
20 April 2004Secretary resigned;director resigned (1 page)
17 April 2004Full accounts made up to 31 December 2003 (19 pages)
15 April 2004Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004Registered office changed on 14/04/04 from: beechwood way langage science park plympton plymouth PL7 5HH (1 page)
14 April 2004New secretary appointed (2 pages)
6 April 2004Company name changed independent computer repairs lim ited\certificate issued on 06/04/04 (2 pages)
30 September 2003Return made up to 28/09/03; full list of members (8 pages)
18 September 2003Full accounts made up to 31 December 2002 (18 pages)
5 June 2003Particulars of mortgage/charge (7 pages)
31 May 2003Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Full accounts made up to 31 December 2001 (17 pages)
4 October 2002Return made up to 28/09/02; full list of members (8 pages)
23 November 2001Return made up to 28/09/01; full list of members (8 pages)
4 November 2001Full accounts made up to 31 December 2000 (18 pages)
22 March 2001Director resigned (1 page)
3 November 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 May 2000New director appointed (2 pages)
23 March 2000Full accounts made up to 31 December 1999 (18 pages)
30 September 1999Return made up to 28/09/99; full list of members (7 pages)
17 May 1999Full accounts made up to 31 December 1998 (18 pages)
19 October 1998Return made up to 28/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 February 1998Full accounts made up to 31 December 1997 (18 pages)
3 October 1997Return made up to 28/09/97; no change of members (7 pages)
27 February 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 October 1996Return made up to 28/09/96; full list of members (6 pages)
8 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 January 1993Particulars of mortgage/charge (3 pages)
9 November 1992Memorandum and Articles of Association (8 pages)
1 November 1992Director resigned;new director appointed (2 pages)
1 November 1992Director resigned;new director appointed (2 pages)
1 November 1992Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 October 1992Company name changed\certificate issued on 29/10/92 (2 pages)
28 September 1992Incorporation (9 pages)