ESOTERIC AUDIO RESEARCH LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5LD
Company number 03121928
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 79 TEMPEST AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 5LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of ESOTERIC AUDIO RESEARCH LIMITED are www.esotericaudioresearch.co.uk, and www.esoteric-audio-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Esoteric Audio Research Limited is a Private Limited Company. The company registration number is 03121928. Esoteric Audio Research Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Esoteric Audio Research Limited is 79 Tempest Avenue Potters Bar Hertfordshire En6 5ld. . DE PARAVICINI, Oliva Hiroko, Baroness is a Secretary of the company. DE PARAVICINI, Oliva Hiroko, Baroness is a Director of the company. DE PARAVICINI, Timothy William is a Director of the company. Secretary BOARDMAN SNR, Trevor has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director BOARDMAN, Hayden has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


esoteric audio research Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE PARAVICINI, Oliva Hiroko, Baroness
Appointed Date: 30 October 1998
Director
DE PARAVICINI, Oliva Hiroko, Baroness
Appointed Date: 30 October 1998
73 years old
Director
DE PARAVICINI, Timothy William
Appointed Date: 30 October 1998
80 years old

Resigned Directors

Secretary
BOARDMAN SNR, Trevor
Resigned: 30 October 1998
Appointed Date: 03 November 1995
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 06 November 1995
Appointed Date: 03 November 1995
Director
BOARDMAN, Hayden
Resigned: 30 October 1998
Appointed Date: 03 November 1995
56 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 06 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Mrs Oliva De Paravicini
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESOTERIC AUDIO RESEARCH LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 47 more events
26 Mar 1996
Accounting reference date notified as 31/10
26 Mar 1996
Registered office changed on 26/03/96 from: 25A priestgate peterborough cambs PE1 1JL
09 Nov 1995
Secretary resigned
09 Nov 1995
Director resigned
03 Nov 1995
Incorporation

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