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ESA WORLD WIDE LIMITED

Company number 06217415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
28 Apr 2010 AP04 Appointment of Varjag Ltd as a secretary
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 3
28 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 TM02 Termination of appointment of Varjag Ltd as a secretary
06 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / arild sletteng / 23/09/2008 / Nationality was: british, now: norwegian
05 Aug 2008 288c Director's Change of Particulars / arild sletteng / 05/08/2008 / HouseName/Number was: sjoormen 3, now: 3; Street was: , now: sjoormen; Post Town was: kristiansund, now: kristiansund n; Region was: , now: no 6517
01 Aug 2008 288c Director's Change of Particulars / arild sletteng / 30/07/2008 / Date of Birth was: 11-Nov-1942, now: 12-Nov-1942; Occupation was: consultant, now: manager
31 Jul 2008 288b Appointment Terminated Secretary GB formation LIMITED
31 Jul 2008 AA Accounts made up to 31 December 2007
30 Jul 2008 288c Director's Change of Particulars / arild sletteng / 30/07/2008 / Nationality was: norwegian, now: british; HouseName/Number was: , now: sjoormen 3; Street was: seiviksveien 10A, now: ; Post Code was: 6517, now: no 6517
30 Jul 2008 363a Return made up to 01/04/08; full list of members
30 Jul 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
08 Jul 2008 288a Secretary appointed varjag LTD
08 Jul 2008 288b Appointment Terminate, Secretary Online Corporate Secretaries LIMITED Logged Form
08 Jul 2008 287 Registered office changed on 08/07/2008 from 145-157 st john street london EC1V 4PY
18 Apr 2007 NEWINC Incorporation