Company NameEs Consulting Services Ltd
Company StatusDissolved
Company Number07026668
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)
Dissolution Date29 January 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameEva Sanchez
Date of BirthApril 1967 (Born 57 years ago)
NationalitySpanish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleSolicitor
Correspondence Address128 St Johns Road
Woking
Surrey
GU21 7PS

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Eva Sanchez
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 January 2014Final Gazette dissolved following liquidation (1 page)
29 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2014Final Gazette dissolved following liquidation (1 page)
29 October 2013Return of final meeting in a members' voluntary winding up (11 pages)
29 October 2013Return of final meeting in a members' voluntary winding up (11 pages)
10 May 2013Registered office address changed from 128 St Johns Road Woking Surrey GU21 7PS United Kingdom on 10 May 2013 (2 pages)
10 May 2013Registered office address changed from 128 st Johns Road Woking Surrey GU21 7PS United Kingdom on 10 May 2013 (2 pages)
8 May 2013Declaration of solvency (3 pages)
8 May 2013Appointment of a voluntary liquidator (2 pages)
8 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-23
(1 page)
8 May 2013Declaration of solvency (3 pages)
8 May 2013Appointment of a voluntary liquidator (2 pages)
8 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 December 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 2
(3 pages)
7 December 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 2
(3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption full accounts made up to 30 September 2010 (5 pages)
21 December 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2009Incorporation (14 pages)
22 September 2009Incorporation (14 pages)