| Company Name | Esign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07592069 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard William Redhouse |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
| Director Name | Mrs Kristina Helen Redhouse |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
| Director Name | Mr Jeremy Andrew Richardson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
| Director Name | Mrs Juliet Anne Wills |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
| Director Name | Mr Michael James Hamilton Wills |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
| Secretary Name | Mr Michael J H Wills |
|---|---|
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
Location
| Registered Address | 1892 Building 47 Kingsway Place London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Jeremy Andrew Richardson 25.00% Ordinary |
|---|---|
| 25 at £1 | Juliet Anne Wills 25.00% Ordinary |
| 25 at £1 | Michael J.h Wills 25.00% Ordinary |
| 15 at £1 | Kristina Helen Redhouse 15.00% Ordinary |
| 10 at £1 | Howard William Redhouse 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 9 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 May 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders (6 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders (6 pages) |
| 8 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Secretary's details changed for Mr Michael J H Wills on 26 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Director's details changed for Mrs Kristina Helen Redhouse on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mrs Juliet Anne Wills on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Howard William Redhouse on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Michael James Hamilton Wills on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Jeremy Andrew Richardson on 26 April 2013 (2 pages) |
| 14 February 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (9 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (9 pages) |
| 4 August 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 4 August 2011 (1 page) |
| 5 April 2011 | Incorporation
|