| Company Name | Essira Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11853719 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 1 month ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Tony Seary |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Robert Charles Ward |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
|---|---|
| 5 March 2020 | Statement of capital following an allotment of shares on 28 February 2019
|
| 6 March 2019 | Appointment of Mr Robert Charles Ward as a director on 28 February 2019 (2 pages) |
| 6 March 2019 | Notification of Tony Seary as a person with significant control on 28 February 2019 (2 pages) |
| 6 March 2019 | Appointment of Mr Tony Seary as a director on 28 February 2019 (2 pages) |
| 6 March 2019 | Notification of Robert Charles Ward as a person with significant control on 28 February 2019 (2 pages) |
| 6 March 2019 | Cessation of Woodberry Secretarial Limited as a person with significant control on 28 February 2019 (1 page) |
| 6 March 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 1 March 2019 | Termination of appointment of Michael Duke as a director on 28 February 2019 (1 page) |
| 28 February 2019 | Incorporation
Statement of capital on 2019-02-28
|