| Company Name | ESG Forum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12427639 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2020(4 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Aristos Education Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Secretary Name | Henry Stewart Blyth |
|---|---|
| Status | Closed |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Director Name | Mr Henry Stewart Blyth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Director Name | Dr Allan Craig Lane |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Director Name | Mr Piers Egerton-Warburton |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Director Name | Ms Sijia Wang |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
| Director Name | Mr Jun Zhang |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London EC2R 6DA |
Location
| Registered Address | 4 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 November 2020 | Resolutions
|
|---|---|
| 12 November 2020 | Appointment of Mr Henry Stewart Blyth as a director on 12 November 2020 (2 pages) |
| 12 November 2020 | Termination of appointment of Piers Egerton-Warburton as a director on 12 November 2020 (1 page) |
| 12 November 2020 | Appointment of Dr Allan Craig Lane as a director on 12 November 2020 (2 pages) |
| 12 November 2020 | Termination of appointment of Jun Zhang as a director on 12 November 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 12 November 2020 | Cessation of Jun Zhang as a person with significant control on 12 November 2020 (1 page) |
| 12 November 2020 | Notification of Jlw Advisory Co. Limited as a person with significant control on 12 November 2020 (2 pages) |
| 12 November 2020 | Termination of appointment of Sijia Wang as a director on 12 November 2020 (1 page) |
| 27 January 2020 | Incorporation Statement of capital on 2020-01-27
|