| Company Name | Esteemchoice Limited |
|---|---|
| Director | Van Doorn (UK) Limited |
| Company Status | Dissolved |
| Company Number | 03381209 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Miriam Elizabeth Patricia Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 4 60 West End Lane London NW6 2NE |
| Director Name | Van Doorn (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 1997(6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | 17 Hill Street Suite G1 Mayfair London W1X 7FB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 October 2000 | Dissolved (1 page) |
|---|---|
| 6 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Cert of rel of liq (1 page) |
| 6 April 1999 | Registered office changed on 06/04/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 31 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 1999 | Declaration of solvency (3 pages) |
| 31 March 1999 | Resolutions
|
| 1 September 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 5 June 1997 | Incorporation (9 pages) |