Company NameEspecta (UK) Ltd
Company StatusDissolved
Company Number04684018
CategoryPrivate Limited Company
Incorporation Date3 March 2003(21 years, 2 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Valentin Bozhidarov Vasilev
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBulgarian
StatusClosed
Appointed03 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address9 Dragan Tzankov Str
Plovdiv
4000
Foreign
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusClosed
Appointed03 March 2003(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Director NameNikolay Dinev Zhelev
Date of BirthApril 1971 (Born 53 years ago)
NationalityBulgaria
StatusResigned
Appointed03 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressComplex Trakia Bi 192 G Ap 5
Plovdiv
4023
Foreign
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Location

Registered Address9 Holgrave Close, High Legh
Knutsford
Cheshire
WA16 6TX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Built Up AreaHigh Legh

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
19 September 2009Compulsory strike-off action has been discontinued (1 page)
19 September 2009Compulsory strike-off action has been discontinued (1 page)
18 September 2009Accounts made up to 31 March 2009 (2 pages)
18 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 September 2009Return made up to 03/03/09; full list of members (3 pages)
18 September 2009Return made up to 03/03/09; full list of members (3 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
11 June 2008Accounts made up to 31 March 2008 (2 pages)
11 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008Return made up to 03/03/08; full list of members (3 pages)
25 April 2008Return made up to 03/03/08; full list of members (3 pages)
29 May 2007Accounts made up to 31 March 2007 (1 page)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
29 March 2007Return made up to 03/03/07; full list of members (2 pages)
29 March 2007Return made up to 03/03/07; full list of members (2 pages)
25 April 2006Accounts made up to 31 March 2005 (2 pages)
25 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006Accounts made up to 31 March 2006 (2 pages)
25 April 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 March 2006Return made up to 03/03/06; full list of members (2 pages)
29 March 2006Return made up to 03/03/06; full list of members (2 pages)
8 April 2005Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
8 April 2005Return made up to 03/03/05; full list of members (3 pages)
7 April 2005Director resigned (2 pages)
7 April 2005Director resigned (2 pages)
29 March 2005Registered office changed on 29/03/05 from: suite 724 2 old brompton road london SW7 3DQ (1 page)
29 March 2005Registered office changed on 29/03/05 from: suite 724 2 old brompton road london SW7 3DQ (1 page)
13 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
13 May 2004Accounts made up to 31 March 2004 (1 page)
6 April 2004Return made up to 03/03/04; full list of members (7 pages)
6 April 2004Return made up to 03/03/04; full list of members (7 pages)
1 April 2003New director appointed (2 pages)
1 April 2003New director appointed (2 pages)
18 March 2003Registered office changed on 18/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New director appointed (2 pages)
18 March 2003Director resigned (1 page)
18 March 2003Registered office changed on 18/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
18 March 2003New director appointed (2 pages)
3 March 2003Incorporation (12 pages)
3 March 2003Incorporation (12 pages)