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ESSEL GROUP ME LIMITED

Company number 09939302

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
22 Feb 2019 PSC07 Cessation of Gagan Goel as a person with significant control on 12 February 2019
13 Feb 2019 AD01 Registered office address changed from Ashoka House 18 Brookside Close Feltham Middlesex TW13 7HR to Lower Ground Floor One George Yard London EC3V 9DF on 13 February 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
08 Jan 2019 PSC04 Change of details for Mr Gagan Goel as a person with significant control on 18 May 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
19 Nov 2018 AP01 Appointment of Mr Vipin Gupta as a director on 15 November 2018
18 May 2018 AD01 Registered office address changed from Flat 53 Berberis House Highfield Road Feltham Middlesex TW13 4GB to Ashoka Houde 18 Brookside Close Feltham Middlesex TW13 7HR on 18 May 2018
20 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Flat 53 Berberis House Highfield Road Feltham Middlesex TW13 4GB on 19 December 2017
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
03 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-07
  • GBP 1,000