This company is commonly known as Estel Office Limited. The company was founded 21 years ago and was given the registration number 04499686. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ESTEL OFFICE LIMITED |
|---|---|---|
| Company Number | : | 04499686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor Map House, 34-36 St. Leonards Road, Eastbourne, United Kingdom, BN21 3UT | Secretary | 26 November 2010 | Active |
| 2/3, Pavilion Buildings, Brighton, BN1 1EE | Director | 31 July 2002 | Active |
| 30 Prospect Road, Tunbridge Wells, TN2 4SQ | Secretary | 04 July 2005 | Active |
| Flat 6, Netherhall Gardens, London, NW3 5RN | Secretary | 02 June 2006 | Active |
| Flat 2, 25 Belsize Park, London, NW3 4DU | Secretary | 07 October 2005 | Active |
| 1a, Arcade House, Temple Fortune, London, NW11 7TL | Corporate Secretary | 30 September 2004 | Active |
| C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB | Corporate Secretary | 31 July 2002 | Active |
| Third Floor Map House, 34-36 St. Leonards Road, Eastbourne, United Kingdom, BN21 3UT | Director | 11 March 2009 | Active |
| Flat 6, Netherhall Gardens, London, NW3 5RN | Director | 11 March 2009 | Active |
| Estel Iberica Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 213, Carrer De Valencia, Barcelona, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-28 | Resolution | Resolution. | Download |
| 2020-11-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-11-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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