| Company Name | Essex Marketing Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422321 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 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 Adnan Aslam |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Saxon Road Ilford Essex IG1 2PD |
| Director Name | Mr Awais Sharif |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Saxon Road Ilford Essex IG1 2PD |
Location
| Registered Address | 4th Floor 86 - 90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adnan Aslam 50.00% Ordinary |
|---|---|
| 1 at £1 | Awais Sharif 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,414 |
| Cash | £348 |
| Current Liabilities | £8,886 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the company off the register (1 page) |
| 3 November 2019 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 3 November 2019 | Previous accounting period shortened from 28 February 2020 to 30 September 2019 (1 page) |
| 3 November 2019 | Total exemption full accounts made up to 28 February 2019 (3 pages) |
| 29 October 2019 | Cessation of Awais Sharif as a person with significant control on 5 April 2018 (1 page) |
| 29 October 2019 | Termination of appointment of Awais Sharif as a director on 5 April 2017 (1 page) |
| 20 June 2019 | Registered office address changed from 16 Saxon Road Ilford IG1 2PD England to 4th Floor 86 - 90 Paul Street London EC2A 4NE on 20 June 2019 (1 page) |
| 23 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 23 March 2019 | Registered office address changed from 4th Floor 86 - 90 Paul Street London EC2A 4NE to 16 Saxon Road Ilford IG1 2PD on 23 March 2019 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 20 September 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 18 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 17 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 October 2014 | Registered office address changed from 16 Saxon Road Ilford Essex IG1 2PD to 4Th Floor 86 - 90 Paul Street London EC2A 4NE on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 16 Saxon Road Ilford Essex IG1 2PD to 4Th Floor 86 - 90 Paul Street London EC2A 4NE on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 16 Saxon Road Ilford Essex IG1 2PD to 4Th Floor 86 - 90 Paul Street London EC2A 4NE on 9 October 2014 (1 page) |
| 13 May 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|