ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
| Status | DISSOLVED |
| Company No. | 04995039 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2003 |
| Age | 20 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 15 May 2024 |
| Years | 1 month, 12 days |
SUMMARY
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED is an dissolved private limited company with number 04995039. It was incorporated 20 years, 6 months, 12 days ago, on 15 December 2003 and it was dissolved 1 month, 12 days ago, on 15 May 2024. The company address is 1 Colmore Square, Birmingham, B4 6HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2023
Action Date: 19 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-19
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2022
Action Date: 19 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-19
Documents
Move registers to sail company with new address
Date: 27 Oct 2021
Category: Address
Type: AD03
New address: Narrow Quay House Narrow Quay Bristol England BS1 4QA
Documents
Change sail address company with new address
Date: 27 Oct 2021
Category: Address
Type: AD02
New address: Narrow Quay House Narrow Quay Bristol England BS1 4QA
Documents
Liquidation voluntary declaration of solvency
Date: 12 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-05
Old address: C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA England
New address: 1 Colmore Square Birmingham B4 6HQ
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Essilor International Sas (Societe Par Actions Simplifiee)
Notification date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Essilor International Sa
Cessation date: 2017-11-01
Documents
Legacy
Date: 26 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/01/2018
Documents
Accounts with accounts type small
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Smith
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richelle Levardo Umali
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-03
Old address: C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX
New address: C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Velocity Company Secretarial Services Limited
Appointment date: 2018-10-03
Documents
Termination secretary company with name termination date
Date: 03 Jan 2019
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thrings Company Secretarial Limited
Termination date: 2018-10-03
Documents
Accounts with accounts type small
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thrings Company Secretarial Limited
Appointment date: 2017-12-14
Documents
Termination secretary company with name termination date
Date: 10 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bart Secretaries Limited
Termination date: 2017-12-14
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type small
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Richelle Levardo Umali
Appointment date: 2015-11-23
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabelle Serval
Termination date: 2015-11-23
Documents
Accounts with accounts type full
Date: 14 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 06 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-06
Documents
Accounts with accounts type full
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 06 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-06
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Madame Isabelle Serval
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cheetham
Documents
Accounts with accounts type full
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Change corporate secretary company with change date
Date: 22 Dec 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-21
Officer name: Bart Secretaries Limited
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-22
Old address: the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom
Documents
Accounts with accounts type full
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Cheetham
Documents
Termination director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Oliver
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2009
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Julian Paul Oliver
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Dominique Ravets
Documents
Change corporate secretary company with change date
Date: 30 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-15
Officer name: Bart Secretaries Limited
Documents
Change corporate secretary company with change date
Date: 06 Nov 2009
Action Date: 11 Sep 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-09-11
Officer name: Bart Secretaries Limited
Documents
Legacy
Date: 11 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 11/09/2009 from saint bartholomews lewins mead bristol BS1 2NH
Documents
Accounts with accounts type full
Date: 09 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Accounts with accounts type full
Date: 19 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Legacy
Date: 22 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/05; full list of members
Documents
Legacy
Date: 27 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 31 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/04; full list of members
Documents
Legacy
Date: 20 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 27/01/04--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 21 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bart 347 LIMITED\certificate issued on 21/01/04
Documents
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