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Esplex Limited

Esplex Limited is a dissolved company incorporated on 28 September 1992 with the registered office located in London, City of London. Esplex Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 August 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02750967
Private limited company
Age
32 years
Incorporated 28 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chinese • Lives in Taiwan • Born in Jan 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Twyford Education Ltd
Mr Conrad Yue Kwong Law is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£474.5K
Decreased by £194.01K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Decreased by £33.57K (-2%)
Total Liabilities
-£582
Decreased by £398.98K (-100%)
Net Assets
£2.15M
Increased by £365.41K (+20%)
Debt Ratio (%)
0%
Decreased by 18.22% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Aug 2014
Registered Address Changed
11 Years Ago on 20 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Sep 2013
Declaration of Solvency
11 Years Ago on 19 Sep 2013
Mario Fazio Resigned
12 Years Ago on 29 Jan 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 23 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 22 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Full Accounts Submitted
12 Years Ago on 5 Oct 2012
Ms Lilia Wang Appointed
13 Years Ago on 26 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2014
Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 20 September 2013
Submitted on 20 Sep 2013
Resolutions
Submitted on 19 Sep 2013
Declaration of solvency
Submitted on 19 Sep 2013
Appointment of a voluntary liquidator
Submitted on 19 Sep 2013
Termination of appointment of Mario Fazio as a director
Submitted on 29 Jan 2013
Compulsory strike-off action has been discontinued
Submitted on 23 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 22 Jan 2013
Annual return made up to 28 September 2012 with full list of shareholders
Submitted on 16 Jan 2013
Repayment History
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