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THE ESOP CENTRE LIMITED - LINDA WILBERT, 105a Randolph Ave, London, United Kingdom
Company Information
- Company registration number
- 02252327
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- LINDA WILBERT
- 105a Randolph Ave
- London
- London
- W9 1DL LINDA WILBERT, 105a Randolph Ave, London, London, W9 1DL UK
Management
- Managing Directors
- HURLSTON, Malcolm
- Company secretaries
- WILBERT, Linda Janice
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1988-05-06
- Dissolved on
- 2021-01-19
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Malcolm Hurlston Corporate Consultancy Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BASEACTION LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
✓
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THE ESOP CENTRE LIMITED Company Description
- THE ESOP CENTRE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02252327. Its current trading status is "closed". It was registered 1988-05-06. It was previously called BASEACTION LIMITED. It has declared SIC or NACE codes as "94110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Linda Wilbert .
Get THE ESOP CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Esop Centre Limited - LINDA WILBERT, 105a Randolph Ave, London, United Kingdom
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https://www.kompany.co.uk/p/uk/02252327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02252327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02252327#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-19) - GAZ2(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-08) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-08) - AD02
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change-sail-address-company-with-old-address-new-address (2020-02-10) - AD02
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accounts-with-accounts-type-micro-entity (2020-03-20) - AA
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dissolution-application-strike-off-company (2020-10-27) - DS01
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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accounts-with-accounts-type-micro-entity (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-01) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-31) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-31) - AR01
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move-registers-to-sail-company (2010-01-31) - AD03
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA
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legacy (2008-02-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
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legacy (2007-02-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 288b
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legacy (2006-02-07) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA
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legacy (2005-02-14) - 363s
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legacy (2005-10-03) - 288b
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legacy (2005-07-13) - 288b
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legacy (2005-12-09) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-02-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 363s
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legacy (2003-11-10) - 288b
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legacy (2003-04-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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legacy (2002-03-28) - 288b
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-04-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-03) - 288a
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legacy (2000-09-20) - 288a
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accounts-with-accounts-type-small (2000-04-28) - AA
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legacy (2000-03-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-23) - AA
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legacy (1999-01-31) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-small (1997-04-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-full (1996-02-21) - AA
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auditors-resignation-company (1996-06-25) - AUD
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legacy (1996-10-20) - 288b
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legacy (1996-10-20) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-02-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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legacy (1994-03-30) - 288
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accounts-with-accounts-type-full (1994-03-30) - AA
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legacy (1994-03-24) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-11) - 363s
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legacy (1993-05-06) - 288
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accounts-with-accounts-type-full (1993-03-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-05) - 363a
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accounts-with-accounts-type-full (1992-01-15) - AA
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legacy (1992-01-07) - 288
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legacy (1992-06-15) - 288
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-06-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-14) - AA
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legacy (1991-06-06) - 288
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legacy (1991-06-11) - 288
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legacy (1991-06-21) - 288
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legacy (1991-06-06) - 363
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legacy (1991-06-21) - 363b
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legacy (1991-07-16) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-02-16) - MEM/ARTS
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legacy (1989-01-27) - 225(1)
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legacy (1989-06-09) - 288
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legacy (1989-04-21) - 288
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legacy (1989-04-04) - 288
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certificate-change-of-name-company (1989-01-30) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-10-24) - 288
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incorporation-company (1988-05-06) - NEWINC
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legacy (1988-10-24) - 287
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resolution (1988-12-19) - RESOLUTIONS
