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Ee System Consultants Ltd

Ee System Consultants Ltd is a dissolved company incorporated on 23 January 2024 with the registered office located in London, Greater London. Ee System Consultants Ltd was registered 2 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
15436339
Private limited company
Age
2 years
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
523B
523b Battersea Park Road
London
SW11 4LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1999
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rashwood Group Ltd
Alastair John Jessel is a mutual person.
Active
Financials
Ee System Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Dec 2025
Voluntary Gazette Notice
4 Months Ago on 16 Sep 2025
Application To Strike Off
4 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Feb 2024
Mr Alastair John Jessel Appointed
1 Year 11 Months Ago on 3 Feb 2024
Krzysztof Marek Wajda Resigned
1 Year 11 Months Ago on 3 Feb 2024
Krzysztof Marek Wajda (PSC) Resigned
1 Year 11 Months Ago on 2 Feb 2024
Incorporated
2 Years Ago on 23 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 May 2025
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 7 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 21 Feb 2024
Cessation of Krzysztof Marek Wajda as a person with significant control on 2 February 2024
Submitted on 3 Feb 2024
Appointment of Mr Alastair John Jessel as a director on 3 February 2024
Submitted on 3 Feb 2024
Repayment History
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