Company NameEstemar Ltd
Company StatusDissolved
Company Number07001590
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 7 months ago)
Dissolution Date19 September 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leslie Jonathan Sieff
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ranulf Road
London
NW2 2BU
Director NameMrs Josephine Jill Sieff
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ranulf Road
London
NW2 2BU

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

372.9k at £1Leslie Jonathan Sieff
88.30%
Ordinary
49.4k at £1David Fine
11.70%
Ordinary

Financials

Year2014
Net Worth£418,488
Current Liabilities£5,643

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 September 2015Final Gazette dissolved following liquidation (1 page)
19 September 2015Final Gazette dissolved following liquidation (1 page)
19 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
19 June 2015Return of final meeting in a creditors' voluntary winding up (6 pages)
28 April 2014Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014 (2 pages)
28 April 2014Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 April 2014 (2 pages)
17 March 2014Statement of affairs with form 4.19 (5 pages)
17 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 March 2014Appointment of a voluntary liquidator (1 page)
17 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 March 2014Statement of affairs with form 4.19 (5 pages)
17 March 2014Appointment of a voluntary liquidator (1 page)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 422,283
(3 pages)
30 October 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 422,283
(3 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Termination of appointment of Josephine Sieff as a director (1 page)
18 September 2012Termination of appointment of Josephine Sieff as a director (1 page)
18 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
17 September 2012Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
(3 pages)
17 September 2012Statement of capital following an allotment of shares on 2 November 2011
  • GBP 422,283
(3 pages)
17 September 2012Statement of capital following an allotment of shares on 2 November 2011
  • GBP 422,283
(3 pages)
17 September 2012Statement of capital following an allotment of shares on 2 November 2011
  • GBP 422,283
(3 pages)
17 September 2012Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
(3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
(3 pages)
9 December 2011Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
(3 pages)
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
20 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 September 2010Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page)
8 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
8 September 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
8 September 2010Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page)
8 September 2010Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 8 September 2010 (1 page)
8 September 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
8 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
7 September 2010Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page)
7 September 2010Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page)
7 September 2010Registered office address changed from C/O Blacher Associates Monument House, 215 Marsh Road Pinner Middlesex HA5 5NE on 7 September 2010 (1 page)
26 August 2009Incorporation (11 pages)
26 August 2009Incorporation (11 pages)