| Company Name | S.Esteban Consulting Limited |
|---|---|
| Director | Susana Esteban-Garcia |
| Company Status | Liquidation |
| Company Number | 09619961 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Susana Esteban-Garcia |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Glenwood Road London NW7 4LH |
Location
| Registered Address | Moda Business Centre Stirling Way Borehamwood WD6 2BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 16 June 2022 (overdue) |
Filing History
| 24 May 2023 | Liquidators' statement of receipts and payments to 22 March 2023 (12 pages) |
|---|---|
| 6 April 2022 | Statement of affairs (7 pages) |
| 6 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 6 April 2022 | Registered office address changed from 29 Glenwood Road London NW7 4LH England to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 6 April 2022 (2 pages) |
| 30 March 2022 | Resolutions
|
| 29 July 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 17 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 25 March 2019 | Registered office address changed from Flat 25 Mayflower Lodge London N3 3HU United Kingdom to 29 Glenwood Road London NW7 4LH on 25 March 2019 (1 page) |
| 25 March 2019 | Change of details for Susana Esteban-Garcia as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Director's details changed for Susana Esteban-Garcia on 25 March 2019 (2 pages) |
| 9 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 20 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|