ES IT AND ACCOUNTS SERVICES LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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04/03/254 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04

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03/07/243 July 2024 Liquidators' statement of receipts and payments to 2024-05-03

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08/01/248 January 2024 Removal of liquidator by court order

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30/12/2330 December 2023 Appointment of a voluntary liquidator

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23/05/2323 May 2023 Statement of affairs

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19/05/2319 May 2023 Registered office address changed from Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough NN8 4NL to 67 Grosvenor Street Mayfair W1K 3JN on 2023-05-19

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17/05/2317 May 2023 Registered office address changed from Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4NL England to Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough NN8 4NL on 2023-05-17

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Appointment of a voluntary liquidator

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Director's details changed for Mr Sunil Dineshbhai Panchal on 2021-10-16

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03/05/223 May 2022 Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 2021-10-16

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03/05/223 May 2022 Notification of Ratnaafin Business Solutions Private Limited as a person with significant control on 2020-05-19

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28/04/2228 April 2022 Notification of Ratnaafin Global Holdings Limited as a person with significant control on 2020-05-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with updates

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15/06/2115 June 2021 Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 2021-06-02

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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23/09/1923 September 2019 APPOINTMENT TERMINATED, SECRETARY EVELINA PANCHAL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/09/1823 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM PREMIER BUSINESS HOUSE 43-45 SANDERS ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4GF ENGLAND

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 01/08/2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DINESHBHAI PANCHAL / 01/08/2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM PREMIER HOUSE 43-45 SANDERS ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4GF ENGLAND

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 24/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DINESHBHAI PANCHAL / 24/06/2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 10 FLOWERHILL DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4GF

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DINESHBHAI PANCHAL / 13/06/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 13/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR MEENA PATEL

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 SECOND FILING WITH MUD 01/12/14 FOR FORM AR01

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS MEENA PATEL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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02/12/122 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 01/12/2012

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR EVELINA PANCHAL

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 30/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DINESHBHAI PANCHAL / 30/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL DINESHBHAI PANCHAL / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINA PANCHAL / 24/11/2011

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27/05/1127 May 2011 DIRECTOR APPOINTED MRS EVELINA PANCHAL

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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