E-Sential Ltd

Company Name	E-Sential Ltd
Company Status	Dissolved
Company Number	04164059
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Unispec Ltd

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 Reyhan Ahmed Geelani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 September 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Secretary Name	Mr Reyhan Ahmed Geelani
Nationality	British
Status	Closed
Appointed	27 May 2004(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 07 September 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Elizabeth Alexandra Harraway
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Bishops Farm Close Oakley Green Windsor Berkshire SL4 5UN

Secretary Name	Mr Geoffrey Stanley John Cole
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Iris Court Riverview Road Pangbourne Berkshire RG8 7AU

Director Name	Mr Geoffrey Stanley John Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Iris Court Riverview Road Pangbourne Berkshire RG8 7AU

Secretary Name	Peter Keith Harraway
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	Greenfields Bishops Farm Close, Oakley Green Windsor Berkshire SL4 5UN

Director Name	Peter Keith Harraway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 27 May 2004)
Role	Company Director
Correspondence Address	Greenfields Bishops Farm Close, Oakley Green Windsor Berkshire SL4 5UN

Director Name	Ms Moira Bridget Crist
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2016)
Role	It Business Woman
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	network-interlinks.com
Telephone	020 87390660
Telephone region	London

Location

Registered Address	10 King Charles Crescent Surbiton Surrey KT5 8SU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Network Interlinks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
15 June 2021	Application to strike the company off the register (1 page)
29 July 2020	Cessation of Itk Group Ltd as a person with significant control on 30 June 2020 (1 page)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
29 July 2020	Change of details for Mr Rey Geelani as a person with significant control on 30 June 2020 (2 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 February 2018	Notification of Rey Geelani as a person with significant control on 20 January 2017 (2 pages)
27 February 2018	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 10 King Charles Crescent Surbiton Surrey KT5 8SU on 27 February 2018 (1 page)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Moira Bridget Crist as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of Moira Bridget Crist as a director on 7 October 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
27 February 2009	Return made up to 20/02/09; full list of members (3 pages)
27 February 2009	Return made up to 20/02/09; full list of members (3 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
21 March 2007	Return made up to 20/02/07; full list of members (2 pages)
21 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
24 February 2006	Return made up to 20/02/06; full list of members (2 pages)
24 February 2006	Return made up to 20/02/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 30 June 2005 (10 pages)
26 January 2006	Full accounts made up to 30 June 2005 (10 pages)
23 March 2005	Return made up to 20/02/05; full list of members (4 pages)
23 March 2005	Return made up to 20/02/05; full list of members (4 pages)
27 August 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
27 August 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 4 reading road pangbourne reading berkshire RG8 7LY (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 4 reading road pangbourne reading berkshire RG8 7LY (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004	Return made up to 20/02/04; full list of members; amend (6 pages)
1 June 2004	Return made up to 20/02/04; full list of members; amend (6 pages)
12 February 2004	Return made up to 20/02/04; full list of members (7 pages)
12 February 2004	Return made up to 20/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 February 2003	Return made up to 20/02/03; full list of members (5 pages)
27 February 2003	Return made up to 20/02/03; full list of members (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002	Return made up to 14/02/02; full list of members (6 pages)
19 June 2002	Return made up to 14/02/02; full list of members (6 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
2 June 2002	Ad 23/04/01--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Ad 23/04/01--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Ad 03/04/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
2 June 2002	Ad 03/04/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
30 January 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
30 January 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Company name changed unispec LTD\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed unispec LTD\certificate issued on 02/04/01 (2 pages)
2 April 2001	New secretary appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 152-160 city road london EC1V 2NX (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 152-160 city road london EC1V 2NX (1 page)
28 March 2001	New director appointed (2 pages)
20 February 2001	Incorporation (8 pages)
20 February 2001	Incorporation (8 pages)

E-Sential Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London