| Company Name | Esquire Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648900 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Davin Brendon Johnson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 January 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 Scott House 185 Grove Street London SE8 3SH |
| Secretary Name | Geraldine Bromley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Scott House 185 Grove Street London SE8 3SH |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,174 |
| Cash | £16,723 |
| Current Liabilities | £6,549 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2010 | Application to strike the company off the register (2 pages) |
| 4 March 2010 | Application to strike the company off the register (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Davin Brendon Johnson on 30 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Davin Brendon Johnson on 30 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 8 December 2005 | Incorporation (9 pages) |