| Company Name | Estia Consulting & Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08087648 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Dr Athanasios Katsanevakis |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 29 May 2012(same day as company formation) |
| Role | Other Business Activities |
| Country of Residence | Greece |
| Correspondence Address | V. Konstantinou Street 2 Thessaloniki Macedonia 55236 |
Location
| Registered Address | 5th Floor 22 Eastcheap London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Estia Consulting & Engineering Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,163 |
| Cash | £40,927 |
| Current Liabilities | £55,250 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2023 | Application to strike the company off the register (1 page) |
| 8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 July 2019 | Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 15 July 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 10 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page) |
| 29 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 23 May 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom on 23 May 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 (1 page) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Director's details changed for Dr Ing Athanasios Katsanevakis on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Dr Ing Athanasios Katsanevakis on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Dr Ing Athanasios Katsanevakis on 8 June 2012 (2 pages) |
| 29 May 2012 | Incorporation
|
| 29 May 2012 | Incorporation
|