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ESSEN55SUITE-ALPHA LTD

Company number 07472093

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 AP01 Appointment of Mr Han Irshad as a director on 26 October 2016
20 Nov 2016 AP03 Appointment of Mr Saleem Irshad as a secretary on 26 October 2016
20 Nov 2016 TM02 Termination of appointment of Josef Karl Cisch as a secretary on 26 October 2016
20 Nov 2016 TM01 Termination of appointment of Christian Cisch as a director on 26 October 2016
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • EUR 100
16 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AD01 Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 12 May 2015
10 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • EUR 100
10 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-06-30
  • EUR 100
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AD01 Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013
07 Feb 2013 AD01 Registered office address changed from C/O Essen55Suite-Alpha Ltd 18 Aberdaron Walk Manchester Uk M13 9TJ United Kingdom on 7 February 2013
07 Feb 2013 AP03 Appointment of Mr Josef Karl Cisch as a secretary
07 Feb 2013 TM02 Termination of appointment of Brothers Facility Management Goch Ltd as a secretary
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders