Company number 06363785
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of ESIN CONSULTANCY LIMITED are www.esinconsultancy.co.uk, and www.esin-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Esin Consultancy Limited is a Private Limited Company.
The company registration number is 06363785. Esin Consultancy Limited has been working since 07 September 2007.
The present status of the company is Active. The registered address of Esin Consultancy Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . BOWYER, Nicholas Donald is a Director of the company. CELEBI, Esin is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2010
Appointed Date: 07 September 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Persons With Significant Control
Ms Esin Celebi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESIN CONSULTANCY LIMITED Events
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
02 Sep 2015
Director's details changed for Esin Celebi on 17 August 2015
20 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 25 more events
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Sep 2007
Incorporation