Company number 05761988
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 80100 - Private security activities, 80200 - Security systems service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP .1
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ESTICO LTD are www.estico.co.uk, and www.estico.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estico Ltd is a Private Limited Company.
The company registration number is 05761988. Estico Ltd has been working since 30 March 2006.
The present status of the company is Active. The registered address of Estico Ltd is Dalton House 60 Windsor Avenue London England Sw19 2rr. The cash in hand is £0.1k. It is £0k against last year. . ANANJEV, Ernst is a Director of the company. Secretary MARK, Ernst has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MARK, Ernst has been resigned. The company operates in "Information technology consultancy activities".
estico Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARK, Ernst
Resigned: 16 December 2013
Appointed Date: 30 March 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 30 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
MARK, Ernst
Resigned: 04 May 2010
Appointed Date: 01 December 2007
56 years old
ESTICO LTD Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Registered office address changed from C/O Office 36 88-90 Hatton Garden London EC1N 8PN to Dalton House 60 Windsor Avenue London SW19 2RR on 18 November 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 37 more events
27 Mar 2007
Registered office changed on 27/03/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS
23 Mar 2007
Secretary resigned
30 Mar 2006
Secretary resigned
30 Mar 2006
New secretary appointed
30 Mar 2006
Incorporation