| Company Name | ESUN Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511890 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Balaraman Ramaswamy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(1 day after company formation) |
| Appointment Duration | 6 years (closed 04 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Whitley Rise Reading RG2 0NS |
| Secretary Name | Ms Latha Venkatachalam |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(1 day after company formation) |
| Appointment Duration | 6 years (closed 04 February 2017) |
| Role | Company Director |
| Correspondence Address | 9 Whitley Rise Reading RG2 0NS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Balaraman Ramaswamy 51.00% Ordinary |
|---|---|
| 49 at £1 | Latha Venkatachalam 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,107 |
| Cash | £161,242 |
| Current Liabilities | £31,656 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 4 November 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 May 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from Esun Consulting Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 23 February 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from Esun Consulting Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 23 February 2016 (2 pages) |
| 19 February 2016 | Resolutions
|
| 19 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2016 | Declaration of solvency (3 pages) |
| 19 February 2016 | Declaration of solvency (3 pages) |
| 19 February 2016 | Resolutions
|
| 19 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Previous accounting period shortened from 29 February 2016 to 31 January 2016 (1 page) |
| 2 February 2016 | Previous accounting period shortened from 29 February 2016 to 31 January 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 June 2014 | Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 16 June 2014 (1 page) |
| 8 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 28 January 2014 | Director's details changed for Mr Balaraman Ramaswamy on 28 January 2014 (2 pages) |
| 28 January 2014 | Secretary's details changed for Ms Latha Venkatachalam on 28 January 2014 (1 page) |
| 28 January 2014 | Secretary's details changed for Ms Latha Venkatachalam on 28 January 2014 (1 page) |
| 28 January 2014 | Director's details changed for Mr Balaraman Ramaswamy on 28 January 2014 (2 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 7 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 7 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
| 4 February 2011 | Appointment of Mr Balaraman Ramaswamy as a director (2 pages) |
| 4 February 2011 | Appointment of Ms Latha Venkatachalam as a secretary (2 pages) |
| 4 February 2011 | Appointment of Ms Latha Venkatachalam as a secretary (2 pages) |
| 4 February 2011 | Appointment of Mr Balaraman Ramaswamy as a director (2 pages) |
| 1 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 1 February 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 1 February 2011 | Incorporation (20 pages) |
| 1 February 2011 | Incorporation (20 pages) |