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ELSWORTH SYKES NORTHERN LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03145846
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-12
- Dissolved on
- 2019-04-15
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Esa Design Limited
Jurisdiction Particularities
- Company Name (english)
- Elsworth Sykes Northern Limited
- Additional Status Details
- Dissolved
- Previous Names
- HEXAGON 187 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-31
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ELSWORTH SYKES NORTHERN LIMITED Company Description
- ELSWORTH SYKES NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 03145846. Its current trading status is "closed". It was registered 1996-01-12. It was previously called HEXAGON 187 LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get ELSWORTH SYKES NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elsworth Sykes Northern Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-15) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-04-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-11) - 600
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resolution (2018-04-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-11) - LIQ01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-19) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-account-reference-date-company-previous-extended (2015-01-13) - AA01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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auditors-resignation-company (2013-12-13) - AUD
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termination-director-company-with-name (2013-07-22) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-09-17) - AA01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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legacy (2011-07-22) - MG02
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appoint-corporate-secretary-company-with-name (2011-10-24) - AP04
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termination-director-company-with-name (2011-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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resolution (2011-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-26) - AP01
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appoint-corporate-director-company-with-name (2011-10-25) - AP02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-09-04) - 403a
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legacy (2007-07-30) - 395
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-09-18) - 287
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-02-02) - 363s
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-04-27) - 288c
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-06-25) - 288a
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legacy (1997-02-11) - 363s
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accounts-with-accounts-type-full (1997-01-29) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-12) - CERTNM
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legacy (1996-03-08) - 287
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legacy (1996-03-08) - 288
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legacy (1996-03-13) - 288
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-06-17) - 288
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memorandum-articles (1996-03-25) - MEM/ARTS
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legacy (1996-04-05) - 395
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legacy (1996-08-19) - 288
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legacy (1996-09-03) - 224
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legacy (1996-11-26) - 225
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resolution (1996-03-25) - RESOLUTIONS
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incorporation-company (1996-01-12) - NEWINC