E-Search Consulting Ltd

Company Name	E-Search Consulting Ltd
Director	Leigh Carrick-Moore
Company Status	Active
Company Number	04248087
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Leigh Carrick-Moore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(6 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mansfield Place London NW3 1HS

Director Name	Kunal Vyas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 May 2002)
Role	Diector
Correspondence Address	9 Park Close Harrow Middlesex HA3 6EX

Secretary Name	Mrs Shamsa Hameed
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hereford Gardens Ilford Essex IG1 3NL

Director Name	Leigh Carrick Moore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	113 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Janet Brook
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years after company formation)
Appointment Duration	2 years (resigned 01 August 2007)
Role	Company Director
Correspondence Address	20 Bay Road Gillingham Dorset SP8 4EF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Specialist Support Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2007)
Correspondence Address	74a High Street Wanstead London E11 2RJ

Secretary Name	Ashford Associates Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2016)
Correspondence Address	74a High Street Wanstead London E11 2RJ

Contact

Website	e-search.co.uk
Email address	[email protected]
Telephone	020 73927399
Telephone region	London

Location

Registered Address	206 Royle Building 31 Wenlock Rd London N1 7SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Miss Leigh Carrick-moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,397
Cash	£38,560
Current Liabilities	£98,724

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 June 2020 (3 years, 10 months ago)
Next Return Due	25 June 2021 (overdue)

Filing History

14 October 2023	Compulsory strike-off action has been discontinued (1 page)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary on 1 July 2016 (1 page)
23 August 2016	Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary on 1 July 2016 (1 page)
17 August 2016	Registered office address changed from 5 Mansfield Place London NW3 1HS England to 206 Royle Building 31 Wenlock Rd London N1 7SH on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from 5 Mansfield Place London NW3 1HS England to 206 Royle Building 31 Wenlock Rd London N1 7SH on 17 August 2016 (2 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2016	Registered office address changed from , 74a High Street Wanstead, London, E11 2RJ to 5 Mansfield Place London NW3 1HS on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from , 74a High Street Wanstead, London, E11 2RJ to 5 Mansfield Place London NW3 1HS on 16 May 2016 (1 page)
28 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
18 June 2014	Director's details changed for Leigh Carrick-Moore on 17 June 2014 (2 pages)
18 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
18 June 2014	Amended accounts made up to 31 July 2013 (5 pages)
18 June 2014	Director's details changed for Leigh Carrick-Moore on 17 June 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (4 pages)
14 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (4 pages)
14 October 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 September 2012	Amended accounts made up to 31 July 2010 (6 pages)
12 September 2012	Amended accounts made up to 31 July 2010 (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Leigh Carrick-Moore on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Leigh Carrick-Moore on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Leigh Carrick-Moore on 1 October 2009 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (19 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (19 pages)
9 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
29 June 2009	Amended accounts made up to 31 July 2008 (6 pages)
29 June 2009	Amended accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 February 2009	Return made up to 09/07/08; full list of members (3 pages)
27 February 2009	Return made up to 09/07/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 September 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2007	Return made up to 09/07/06; full list of members (2 pages)
7 September 2007	Return made up to 09/07/06; full list of members (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 July 2005	Return made up to 09/07/05; full list of members (6 pages)
8 July 2005	Return made up to 09/07/05; full list of members (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 December 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
18 November 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
14 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
9 July 2001	Incorporation (11 pages)
9 July 2001	Incorporation (11 pages)

E-Search Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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