Company NameEsoft Europe Limited
Company StatusDissolved
Company Number03306472
CategoryPrivate Limited Company
Incorporation Date23 January 1997 (22 years, 10 months ago)
Dissolution Date11 January 2000 (19 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCharles Alan Sharland
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cliff Cliff Side
Styal Road
Wilmslow
Cheshire
SK9 4AF
Secretary NameBrendan McNally
NationalityBritish
StatusClosed
Appointed23 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Southfields
London
NW4 4LX
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressC/O Bdo Stoy Hayward
Peter House
Manchester
M1 5BH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1998 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
11 August 1999Application for striking-off (1 page)
3 February 1999Registered office changed on 03/02/99 from: 26-28 bartholomew square 2ND floor london EC1V 3QH (1 page)
8 April 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
26 January 1998Return made up to 23/01/98; full list of members (6 pages)
27 January 1997New director appointed (2 pages)
27 January 1997New secretary appointed (2 pages)
27 January 1997Director resigned (1 page)
27 January 1997Secretary resigned (1 page)
23 January 1997Incorporation (11 pages)