34 St Johns Wood Road
London
NW8 7HF
Director Name | Said Alikhani |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 4 Birchwood Drive London NW3 7NB |
Secretary Name | Mrs Anita Elizabeth Carr |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Woodside Lane North Finchley London N12 8RB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | esvgroup.com |
---|---|
Email address | [email protected] |
Telephone | 020 74081181 |
Telephone region | London |
Registered Address | 6 Derby Street London W1J 7AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £0.01 | Esv Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Application to strike the company off the register (3 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19-20 grosvenor street london W1K 4QH (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19-20 grosvenor street london W1K 4QH (1 page) |
11 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
3 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
6 March 2006 | Incorporation (22 pages) |
6 March 2006 | Incorporation (22 pages) |