| Company Name | ESR Properties |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793444 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Georgina Charlotte May Yik |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Stanley Road Teddington Middlesex TW11 8TX |
| Director Name | Mr Kite Bond Yik |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 88 Stanley Road Teddington Middlesex TW11 8TX |
| Secretary Name | Mrs Georgina Charlotte May Yik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Stanley Road Teddington Middlesex TW11 8TX |
Location
| Registered Address | 88 Stanley Road Teddington Middlesex TW11 8TX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Director's details changed for Kite Bond Yik on 24 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Georgina Charlotte May Yik on 24 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Georgina Charlotte May Yik on 24 January 2010 (1 page) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Secretary's details changed for Georgina Charlotte May Yik on 24 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mrs Georgina Charlotte May Yik on 24 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Kite Bond Yik on 24 January 2010 (2 pages) |
| 6 March 2009 | Director's Change of Particulars / kite yik / 17/02/2009 / HouseName/Number was: 7, now: 88; Street was: kew foot road, now: stanley road; Post Town was: richmond, now: teddington; Region was: surrey, now: middlesex; Post Code was: TW9 2SS, now: TW11 8TX (1 page) |
| 6 March 2009 | Director's change of particulars / kite yik / 17/02/2009 (1 page) |
| 6 March 2009 | Director and secretary's change of particulars / georgina yik / 17/02/2009 (1 page) |
| 6 March 2009 | Director and Secretary's Change of Particulars / georgina yik / 17/02/2009 / HouseName/Number was: 7, now: 88; Street was: kew foot road, now: stanley road; Post Town was: richmond, now: teddington; Region was: surrey, now: middlesex; Post Code was: TW9 2SS, now: TW11 8TX (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 7 kew foot road richmond surrey TW9 2SS (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 7 kew foot road richmond surrey TW9 2SS (1 page) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Resolutions
|
| 16 January 2009 | Incorporation (19 pages) |
| 16 January 2009 | Incorporation (19 pages) |