E-sential Ltd

General information

Name:

E-sential Limited

Office Address:

10 King Charles Crescent KT5 8SU Surbiton

Number: 04164059

Incorporation date: 2001-02-20

Dissolution date: 2021-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04164059 23 years ago, E-sential Ltd had been a private limited company until 7th September 2021 - the day it was formally closed. The last known mailing address was 10 King Charles Crescent, Surbiton. The firm was known as Unispec until 2nd April 2001 when the business name was changed.

The following limited company was administered by a solitary managing director: Reyhan G., who was appointed twenty years ago.

Reyhan G. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares.

  • Previous company's names
  • E-sential Ltd 2001-04-02
  • Unispec Ltd 2001-02-20

Company staff

Reyhan G.

Role: Secretary

Appointed: 27 May 2004

Latest update: 27 April 2024

Reyhan G.

Role: Director

Appointed: 27 May 2004

Latest update: 27 April 2024

People with significant control

Reyhan G.
Notified on 20 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Itk Group Ltd
Address: Oak House 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05056361
Notified on 13 February 2017
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 12 August 2021
Confirmation statement last made up date 29 July 2020
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Share Premium Account 6,975
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-06-30 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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