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Esi Ltd
Esi Ltd is a dissolved company incorporated on 17 June 1996 with the registered office located in High Wycombe, Buckinghamshire. Esi Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2020
(5 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03212832
Private limited company
Age
29 years
Incorporated
17 June 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Esi Ltd
Contact
Address
Buckingham Court Kingsmead Business Park
London Road
High Wycombe
Buckinghamshire
HP11 1JU
England
Same address for the past
7 years
Companies in HP11 1JU
Telephone
01743276100
Email
Available in Endole App
Website
Esi-consulting.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Victoria Jayne Hall-Sturt
Secretary • Director • Managing Counsel • British • Lives in England • Born in Jan 1973
Mr Paul Jeremy David Alpern
Director • General Counsel • Canadian • Lives in Canada • Born in Feb 1964
Catherine Margaret Schefer
Director • Senior Vice President • British • Lives in England • Born in Jan 1968
Stantec UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Willmore Design Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Barton Willmore Holdings Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Hydrock Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Oceania Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec Global Capital Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Hydrock Holdings Limited
Victoria Jayne Hall-Sturt and Catherine Margaret Schefer are mutual people.
Active
Stantec UK Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
Stantec Europe Limited
Victoria Jayne Hall-Sturt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
1 Jul
⟶
31 Dec 2018
Traded for
18 months
Cash in Bank
Unreported
Decreased by £5.99K (-100%)
Turnover
£6.23M
Increased by £6.23M (%)
Employees
52
Same as previous period
Total Assets
£1.89M
Decreased by £951.82K (-34%)
Total Liabilities
£0
Decreased by £1.51M (-100%)
Net Assets
£1.89M
Increased by £554.37K (+42%)
Debt Ratio (%)
0%
Decreased by 53.04% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 14 Nov 2019
Small Accounts Submitted
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Registers Moved To Registered Address
7 Years Ago on 19 Jun 2018
Inspection Address Changed
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Inspection Address Changed
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 26 Mar 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 14 Nov 2019
Statement by Directors
Submitted on 30 Sep 2019
Statement of capital on 30 September 2019
Submitted on 30 Sep 2019
Solvency Statement dated 13/09/19
Submitted on 30 Sep 2019
Resolutions
Submitted on 30 Sep 2019
Accounts for a small company made up to 31 December 2018
Submitted on 1 Aug 2019
Confirmation statement made on 17 June 2019 with updates
Submitted on 17 Jun 2019
Second filing of Confirmation Statement dated 17/06/2018
Submitted on 9 Oct 2018
Explore All Documents
Repayment History
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