| Company Name | Estimal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769175 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alan Hamer |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 10 Larchwood Road New Eltham London SE9 3SF |
| Director Name | Valerie Jacqueline Hamer |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Larchwood Road New Eltham London SE9 3SF |
| Secretary Name | Valerie Jacqueline Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Larchwood Road New Eltham London SE9 3SF |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | The Willow 10 Larchwood Road New Eltham London SE9 3SF |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Alan Hamer 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Valerie Jacqueline Hamer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,986 |
| Cash | £17,904 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2019 | Application to strike the company off the register (3 pages) |
| 15 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Valerie Jacqueline Hamer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Valerie Jacqueline Hamer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Alan Hamer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Alan Hamer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Alan Hamer on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Valerie Jacqueline Hamer on 4 April 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 25 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 25 April 2006 | Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2006 | Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 16 winchester walk london SE1 9AQ (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 16 winchester walk london SE1 9AQ (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Incorporation (13 pages) |
| 4 April 2006 | Incorporation (13 pages) |