| Company Name | Esteco Limited |
|---|---|
| Director | George Djordje Miljanic |
| Company Status | Active |
| Company Number | 03817963 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 8 months ago) |
| Previous Name | STC Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Djordje Miljanic |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Selby Road London W5 1LY |
| Secretary Name | Gordana Miljanic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Selby Road London W5 1LY |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | www.esteco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89981144 |
| Telephone region | London |
Location
| Registered Address | 11 Selby Road London W5 1LY |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | George Djordje Miljanic 50.00% Ordinary |
|---|---|
| 49 at £1 | Gordana Miljanic 49.00% Ordinary |
| 1 at £1 | Gordana Miljanic & George Djordje Miljanic 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,661 |
| Cash | £44 |
| Current Liabilities | £5,805 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 August 2023 | Registered office address changed from Suite 137 Viglen House Business Centre Alperton Lane Wembley HA0 1HD to 11 Selby Road London W5 1LY on 29 August 2023 (1 page) |
|---|---|
| 9 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 4 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
| 24 April 2018 | Notification of George Djordje Miljanic as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 25 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 3 phoenix trading estate bilton road greenford middlesex UB6 7DZ (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 3 phoenix trading estate bilton road greenford middlesex UB6 7DZ (1 page) |
| 6 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 August 2005 | Auditor's resignation (1 page) |
| 26 August 2005 | Auditor's resignation (1 page) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 26 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 9 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (11 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (11 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 31 October 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 11 selby road london W5 1LY (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 11 selby road london W5 1LY (1 page) |
| 3 July 2000 | Resolutions
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| 3 July 2000 | Resolutions
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| 9 June 2000 | Company name changed stc holdings LIMITED\certificate issued on 12/06/00 (2 pages) |
| 9 June 2000 | Company name changed stc holdings LIMITED\certificate issued on 12/06/00 (2 pages) |
| 23 August 1999 | Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 1999 | Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 23 August 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | Incorporation (12 pages) |
| 2 August 1999 | Incorporation (12 pages) |