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ESSELTE UK LIMITED - Oxford House, Oxford Road, Aylesbury, HP21 8SZ, United Kingdom
Company Information
- Company registration number
- 00627602
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oxford House
- Oxford Road
- Aylesbury
- HP21 8SZ
- England Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England UK
Management
- Managing Directors
- SPENCE, Katherine Alexandra
- HOPKINSON, Christopher Neil
- Company secretaries
- SPENCE, Katherine Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-05-06
- Dissolved on
- 2021-03-16
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ESSELTE LETRASET LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
✓
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ESSELTE UK LIMITED Company Description
- ESSELTE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00627602. Its current trading status is "closed". It was registered 1959-05-06. It was previously called ESSELTE LETRASET LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-28.It can be contacted at Oxford House .
Get ESSELTE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00627602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00627602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00627602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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confirmation-statement-with-updates (2020-05-28) - CS01
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dissolution-application-strike-off-company (2020-10-07) - DS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-08) - SH01
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-11-23) - AA03
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statement-of-companys-objects (2018-04-12) - CC04
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resolution (2018-11-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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resolution (2018-04-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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capital-allotment-shares (2018-09-25) - SH01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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change-sail-address-company-with-new-address (2017-03-27) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-27) - AD03
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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accounts-with-accounts-type-full (2017-11-22) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-director-company-with-name (2012-06-19) - AP01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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keyboard_arrow_right 2008
-
legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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accounts-with-accounts-type-full (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 288a
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-07-25) - 363a
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legacy (2007-06-18) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-12-22) - 395
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legacy (2005-11-30) - 403a
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legacy (2005-11-01) - 244
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legacy (2005-10-11) - 288b
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-full (2005-02-05) - AA
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keyboard_arrow_right 2004
-
legacy (2004-09-10) - 288b
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legacy (2004-06-10) - 363s
-
legacy (2004-10-27) - 244
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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legacy (2003-06-20) - 288a
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legacy (2003-06-01) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
-
resolution (2002-10-25) - RESOLUTIONS
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legacy (2002-10-28) - 244
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legacy (2002-06-16) - 363s
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memorandum-articles (2002-11-16) - MEM/ARTS
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-10-29) - 395
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-16) - 288a
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legacy (2001-07-16) - 288b
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legacy (2001-06-19) - 363s
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auditors-resignation-company (2001-02-15) - AUD
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accounts-with-accounts-type-full (2001-02-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288b
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legacy (2000-02-03) - 288a
-
legacy (2000-06-21) - 363s
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legacy (2000-10-18) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-11) - 363s
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keyboard_arrow_right 1998
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accounts-amended-with-accounts-type-full (1998-12-29) - AAMD
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-08-04) - 287
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legacy (1998-06-16) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-06-22) - 363s
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legacy (1997-06-20) - 403a
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keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
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legacy (1996-01-12) - 288
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legacy (1996-01-26) - 169
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legacy (1996-01-09) - 287
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-06-11) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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legacy (1995-10-23) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-11-22) - 173
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resolution (1995-12-01) - RESOLUTIONS
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memorandum-articles (1995-12-01) - MEM/ARTS
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certificate-change-of-name-company (1995-12-29) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-07-08) - 288
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legacy (1994-05-16) - 288
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-06-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-07-02) - 363a
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-11-06) - 244
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legacy (1992-06-05) - 363b
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legacy (1992-03-20) - 288
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legacy (1992-02-16) - 287
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keyboard_arrow_right 1991
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legacy (1991-06-19) - 363(287)
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-06-19) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-06-05) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-10) - AA
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legacy (1989-08-10) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-11-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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legacy (1987-07-16) - 395
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accounts-with-accounts-type-full (1987-06-16) - AA
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legacy (1987-06-16) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-31) - AA
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legacy (1986-05-23) - 288
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-29) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-08) - AA
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keyboard_arrow_right 1959
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miscellaneous (1959-05-06) - MISC
