| Company Name | Eisst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598791 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Corrado Ronchi |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Shukhrat Zakhidov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | eisst.com |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 500 at £1 | Corrado Ronchi 50.00% Ordinary |
|---|---|
| 500 at £1 | Shukhrat Zakhidov 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £448,091 |
| Cash | £310,921 |
| Current Liabilities | £20,898 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2020 | Application to strike the company off the register (3 pages) |
| 20 July 2020 | Change of details for Corrado Ronchi as a person with significant control on 25 October 2019 (2 pages) |
| 17 July 2020 | Director's details changed for Mr Corrado Ronchi on 25 October 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 November 2019 | Secretary's details changed for Shukhrat Zakhidov on 19 November 2019 (1 page) |
| 19 November 2019 | Change of details for Corrado Ronchi as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Change of details for Shukhrat Zakhidov as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Corrado Ronchi on 19 November 2019 (2 pages) |
| 4 September 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 28 November 2018 | Director's details changed for Corrado Ronchi on 28 November 2018 (2 pages) |
| 28 November 2018 | Change of details for Corrado Ronchi as a person with significant control on 28 November 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 6 December 2017 | Notification of Shukhrat Zakhidov as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Notification of Shukhrat Zakhidov as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Corrado Ronchi as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 5 December 2017 | Secretary's details changed for Shukhrat Zakhidov on 1 January 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 5 December 2017 | Secretary's details changed for Shukhrat Zakhidov on 1 January 2017 (1 page) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Notification of Corrado Ronchi as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Shukhrat Zakidov on 21 November 2011 (1 page) |
| 17 January 2012 | Director's details changed for Corrado Ronchi on 21 November 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Corrado Ronchi on 21 November 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Shukhrat Zakidov on 21 November 2011 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 89 new bond street london W1S 1DA (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 89 new bond street london W1S 1DA (1 page) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 25 November 2008 | Director's change of particulars / corrado ronchi / 19/03/2007 (1 page) |
| 25 November 2008 | Director's change of particulars / corrado ronchi / 19/03/2007 (1 page) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 17 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 November 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 22 November 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 November 2004 | Return made up to 22/11/04; full list of members (2 pages) |
| 22 November 2004 | Return made up to 22/11/04; full list of members (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 2 May 2003 | Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 May 2003 | Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 22 November 2002 | Incorporation (19 pages) |
| 22 November 2002 | Incorporation (19 pages) |