ESSISTANT LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2SF

Company number 05165589
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address MERRYWAYS, BLUNDEL LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 2 . The most likely internet sites of ESSISTANT LTD are www.essistant.co.uk, and www.essistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essistant Ltd is a Private Limited Company. The company registration number is 05165589. Essistant Ltd has been working since 29 June 2004. The present status of the company is Active. The registered address of Essistant Ltd is Merryways Blundel Lane Stoke D Abernon Cobham Surrey Kt11 2sf. The cash in hand is £0k. It is £0k against last year. . LESLIE, Ian David Russell is a Director of the company. Secretary LESLIE, Lorraine Frances has been resigned. Director LESLIE, Lorraine Frances has been resigned. The company operates in "Bookkeeping activities".


essistant Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LESLIE, Ian David Russell
Appointed Date: 29 June 2004
61 years old

Resigned Directors

Secretary
LESLIE, Lorraine Frances
Resigned: 10 July 2011
Appointed Date: 29 June 2004

Director
LESLIE, Lorraine Frances
Resigned: 10 July 2011
Appointed Date: 29 June 2004
54 years old

Persons With Significant Control

Mr Ian David Russell Leslie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Frances Leslie
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSISTANT LTD Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2

04 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2

...
... and 25 more events
08 Jul 2005
Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed

17 May 2005
Accounts for a dormant company made up to 31 December 2004
05 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
27 Jul 2004
Ad 21/06/04--------- £ si 2@1=2 £ ic 2/4
29 Jun 2004
Incorporation