Es Dor 1 Limited. net worth, address, company information. Free

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Es Dor 1 Limited (registration number 07027416) is a private limited company started on 2009-09-23 in England. This firm has its registered office at 161 Drury Lane, London WC2B 5PN. Having undergone a change in 2018-07-25, the previous name the firm used was Timec 1237 Limited. Es Dor 1 Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Es Dor 1 Limited
Number	07027416
Date of Incorporation:	Wednesday 23rd September 2009
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the enterprise, we can name: Emelda O. (appointed on 02 June 2020), Mary L. (appointment date: 02 June 2020), Seamus M. (appointed on 01 October 2019). 1 secretary is present: Ita G. (appointed on 02 July 2020). The official register reports 2 persons of significant control, namely: Mrp Land Limited can be found at Dungannon Road, BT80 8TL Cookstown. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mcaleer And Rushe Limited can be found at Dungannon Road, BT80 8TL Cookstown. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-

People with significant control

Mrp Land Limited

23 July 2018

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mcaleer And Rushe Limited

6 April 2016 - 23 July 2018

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Compaies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni010410
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 100 George Street London W1U 8NU England on 2021/09/20 to 161 Drury Lane London WC2B 5PN filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/09/30 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(AP03) On 2020/07/02, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/02 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/09/30 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/06/02. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/02. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/25 filed on: 25th, July 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CH03) On 2017/07/20 secretary's details were changed filed on: 24th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2017/07/20 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 2016/10/04 to 100 George Street London W1U 8NU filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 12th, April 2016 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/12 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 23rd, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/23 capital
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/16 capital
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/31 filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/23 filed on: 23rd, September 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2009 \| incorporation	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2009/09/23 filed on: 21st, October 2009 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP03) On 2009/10/21, company appointed a new person to the position of a secretary filed on: 21st, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2009/10/21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2009/10/21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2009 \| incorporation

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