| Company Name | ESG Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771865 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Name | ESG Construction UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ernest John Noah |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 January 2011(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Wanderers Avenue Wolverhampton WV2 3HW |
| Director Name | Mariusz Jan Obrzut |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Abbeyfields Close London NW10 7EJ |
| Director Name | Mr Daniel Flynn |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2011) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 106 Romney House 47 Marsham Street London SW1P 3DR |
Location
| Registered Address | 8 St Georges Avenue Southall Middlesex UB1 1PZ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 30 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
| 30 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Appointment of Mr Ernest John Noah as a director on 1 January 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Appointment of Mr Ernest John Noah as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Daniel Flynn as a director on 1 January 2011 (1 page) |
| 12 October 2011 | Termination of appointment of Daniel Flynn as a director (1 page) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Director's details changed for Mr Donal Flynn on 10 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Director's details changed for Mr Donal Flynn on 10 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Termination of appointment of Mariusz Obrzut as a director (1 page) |
| 29 September 2010 | Company name changed esg construction uk LIMITED\certificate issued on 29/09/10
|
| 29 September 2010 | Appointment of Mr Donal Flynn as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Donal Flynn as a director (2 pages) |
| 29 September 2010 | Company name changed esg construction uk LIMITED\certificate issued on 29/09/10
|
| 29 September 2010 | Termination of appointment of Mariusz Obrzut as a director (1 page) |
| 31 August 2010 | Registered office address changed from 192 Abbeyfields Close London NW10 7EJ on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 192 Abbeyfields Close London NW10 7EJ on 31 August 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 11 January 2010 (2 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 192 abbeyfields close london NW10 7EJ (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 192 abbeyfields close london NW10 7EJ (1 page) |
| 12 December 2008 | Incorporation (10 pages) |
| 12 December 2008 | Incorporation (10 pages) |