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ESSO SERVE EUROPE LIMITED - Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
Company Information
- Company registration number
- 03833966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Exxonmobil House, Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX UK
Management
- Managing Directors
- DON, William Assheton Eardley Douglas
- SELZER, Jonathan
- Company secretaries
- CLARKE, Andrew Terence
- FINCH, Peta Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-31
- Dissolved on
- 2013-02-14
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNCGO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-08-31
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ESSO SERVE EUROPE LIMITED Company Description
- ESSO SERVE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03833966. Its current trading status is "closed". It was registered 1999-08-31. It was previously called SYNCGO LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-08-31.It can be contacted at Exxonmobil House, Ermyn Way .
Get ESSO SERVE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esso Serve Europe Limited - Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03833966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03833966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-02-14) - GAZ2
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keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-11-14) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-23) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-07-07) - 600
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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liquidation-voluntary-declaration-of-solvency (2011-07-07) - 4.70
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resolution (2011-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-06) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-08-15) - 288b
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legacy (2008-09-08) - 363a
-
legacy (2008-08-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-27) - 288b
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legacy (2007-10-27) - 288a
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-09-04) - 287
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legacy (2007-01-08) - 288a
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 288b
-
legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-09-15) - 363a
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legacy (2006-09-15) - 287
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accounts-with-accounts-type-full (2006-10-26) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-30) - 363s
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legacy (2004-06-16) - 288c
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legacy (2004-02-04) - 288b
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legacy (2004-02-04) - 288a
-
legacy (2004-06-16) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 363s
-
legacy (2003-09-02) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288b
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legacy (2002-06-13) - 363s
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legacy (2002-06-21) - 288b
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legacy (2002-06-28) - 288a
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-28) - CERTNM
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legacy (2001-05-08) - 225
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legacy (2001-06-16) - 288a
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legacy (2001-06-29) - 244
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legacy (2001-07-04) - 288a
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legacy (2001-08-20) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-28) - 288b
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legacy (1999-09-30) - 287
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legacy (1999-09-30) - 288a
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-09-30) - 288b
-
legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-10-19) - 288a
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legacy (1999-10-20) - 288a
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incorporation-company (1999-08-31) - NEWINC
