London
SW19 3BP
Secretary Name | Daniel Ting Zhi Kwan |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(3 days after company formation) |
Appointment Duration | 3 years, 12 months (resigned 02 January 2008) |
Role | Company Director |
Correspondence Address | 29 Glebe Road Sutton Surrey SM2 7NS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | Geoffery Nathan Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2008(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2009) |
Correspondence Address | 112 Morden Road London SW19 3BP |
Website | essentialinklimited.com |
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Email address | [email protected] |
Telephone | 07 970207826 |
Telephone region | Mobile |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Dr Hon Kan Kwan 50.00% Ordinary |
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1 at £1 | Mr Daniel Ting Zhi Kwan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,149 |
Current Liabilities | £36,371 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
20 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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23 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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11 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
11 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 January 2010 | Termination of appointment of Geoffery Nathan Registrars Limited as a secretary (1 page) |
8 January 2010 | Director's details changed for Hon Kan Kwan on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Hon Kan Kwan on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Hon Kan Kwan on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Termination of appointment of Geoffery Nathan Registrars Limited as a secretary (1 page) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | New secretary appointed (3 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: 112 morden road london SW19 3BP (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (3 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: 112 morden road london SW19 3BP (1 page) |
21 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
16 January 2008 | Location of register of members (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 29 glebe road sutton surrey SM2 7NS (1 page) |
16 January 2008 | Location of register of members (1 page) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 29 glebe road sutton surrey SM2 7NS (1 page) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
16 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
16 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
4 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
15 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
15 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
9 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
9 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 29 glebe road sutton surrey SM2 7NS (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: 29 glebe road sutton surrey SM2 7NS (1 page) |
15 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 January 2004 | Incorporation (6 pages) |
5 January 2004 | Incorporation (6 pages) |