Essence Technology Limited

Company Name	Essence Technology Limited
Company Status	Dissolved
Company Number	04292837
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Amrita Narain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(2 days after company formation)
Appointment Duration	16 years, 1 month (closed 14 November 2017)
Role	Finance & Admin Executive
Country of Residence	United Kingdom
Correspondence Address	6a Belsize Square London NW3 4HT

Secretary Name	Kapil Narain
Nationality	British
Status	Closed
Appointed	26 September 2001(2 days after company formation)
Appointment Duration	16 years, 1 month (closed 14 November 2017)
Role	Chartered Accountant
Correspondence Address	6a Belsize Square London NW3 4HT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 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	24 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 77948054
Telephone region	London

Location

Registered Address	6a Belsize Square London NW3 4HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Dr Amrita Narain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£802
Cash	£7
Current Liabilities	£809

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Application to strike the company off the register (3 pages)
16 August 2017	Application to strike the company off the register (3 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
9 December 2008	Return made up to 24/09/08; full list of members (3 pages)
9 December 2008	Return made up to 24/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
8 November 2007	Return made up to 24/09/07; full list of members (2 pages)
8 November 2007	Return made up to 24/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
26 October 2006	Return made up to 24/09/06; full list of members (2 pages)
26 October 2006	Return made up to 24/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
27 October 2004	Return made up to 24/09/04; full list of members (6 pages)
27 October 2004	Return made up to 24/09/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
23 October 2003	Return made up to 24/09/03; full list of members (6 pages)
23 October 2003	Return made up to 24/09/03; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
29 October 2002	Return made up to 24/09/02; full list of members (6 pages)
29 October 2002	Return made up to 24/09/02; full list of members (6 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (11 pages)
24 September 2001	Incorporation (11 pages)

Essence Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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