| Company Name | The3Es Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08831894 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | 3ES Care Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Oloruntobiloba Esther Ekeng |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 01 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Murton Street Sunderland SR1 2QY |
| Director Name | Mrs Oloruntobiloba Esther Ekeng |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Health Official |
| Country of Residence | England |
| Correspondence Address | 22 Murton Street Sunderland SR1 2QY |
| Director Name | Mr Efanga Bassey Ekeng |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 30 May 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 25 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Murton Street Sunderland SR1 2QY |
Location
| Registered Address | 22 Murton Street Sunderland SR1 2QY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 2 at £10 | Esther Ekeng 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Termination of appointment of Efanga Bassey Ekeng as a director on 25 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Efanga Bassey Ekeng as a director on 25 March 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mrs Oloruntobiloba Esther Ekeng on 1 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mrs Oloruntobiloba Esther Ekeng on 1 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mrs Oloruntobiloba Esther Ekeng on 1 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mrs Oloruntobiloba Esther Ekeng as a director on 1 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mrs Oloruntobiloba Esther Ekeng as a director on 1 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mrs Oloruntobiloba Esther Ekeng as a director on 1 March 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 May 2014 | Appointment of Mr Efanga Bassey Ekeng as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Oloruntobiloba Ekeng as a director (1 page) |
| 30 May 2014 | Appointment of Mr Efanga Bassey Ekeng as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Oloruntobiloba Ekeng as a director (1 page) |
| 30 May 2014 | Company name changed 3ES care LTD\certificate issued on 30/05/14
|
| 30 May 2014 | Company name changed 3ES care LTD\certificate issued on 30/05/14
|
| 12 January 2014 | Director's details changed for Mrs Esther Oloruntobiloba Ekeng on 12 January 2014 (2 pages) |
| 12 January 2014 | Director's details changed for Mrs Esther Oloruntobiloba Ekeng on 12 January 2014 (2 pages) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|