Company NameEnterprise Security Projects Ltd
Company StatusDissolved
Company Number05329155
CategoryPrivate Limited Company
Incorporation Date11 January 2005(19 years, 3 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Directors

Director NameLondon Company Directors Ltd (Corporation)
StatusClosed
Appointed28 November 2005(10 months, 3 weeks after company formation)
Appointment Duration8 months (closed 01 August 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Secretary NameLondon Company Services Ltd (Corporation)
StatusClosed
Appointed01 December 2005(10 months, 3 weeks after company formation)
Appointment Duration8 months (closed 01 August 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameJoel Lange
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2005(6 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 10 August 2005)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed10 August 2005(7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 December 2005)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed10 August 2005(7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 December 2005)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£63,960
Net Worth£341
Cash£10,809
Current Liabilities£13,465

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
24 February 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
23 February 2006Application for striking-off (1 page)
9 February 2006Director resigned (1 page)
19 January 2006New director appointed (1 page)
3 January 2006Registered office changed on 03/01/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005New secretary appointed (1 page)
19 December 2005New director appointed (1 page)
18 August 2005Director resigned (1 page)
18 August 2005New director appointed (1 page)
10 August 2005Director resigned (1 page)
9 August 2005New director appointed (1 page)
11 January 2005Incorporation (13 pages)