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Company Information for

ESSEN IT LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06548935
Private Limited Company
Liquidation

Company Overview

About Essen It Ltd
ESSEN IT LIMITED was founded on 2008-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Essen It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESSEN IT LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in TW2
 
Filing Information
Company Number 06548935
Company ID Number 06548935
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 31/03/2014
Return next due 28/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 00:36:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEN IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of ESSEN IT LIMITED

Current Directors
Officer Role Date Appointed
RAMAKRISHNAN KRISHNAMURTHY
Director 2008-03-31
SHARITA RAMAKRISHNAN
Company Secretary 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADY NAKHOUL 8374694 CANADA INC. Director Current 2012-12-10 Dissolved 2015-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016
2016-07-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 225 WHITTON ROAD TWICKENHAM MIDDLESEX TW2 7QZ
2015-05-204.70DECLARATION OF SOLVENCY
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-25AA01PREVSHO FROM 31/03/2015 TO 30/11/2014
2014-12-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0131/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0131/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0131/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0131/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAKRISHNAN KRISHNAMURTHY / 31/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ESSEN IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-21
Resolutions for Winding-up2015-06-03
Notices to Creditors2015-05-14
Appointment of Liquidators2015-05-14
Fines / Sanctions
No fines or sanctions have been issued against ESSEN IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEN IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,154
Creditors Due Within One Year 2012-03-31 £ 16,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEN IT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 59,443
Cash Bank In Hand 2012-03-31 £ 34,403
Current Assets 2013-03-31 £ 59,479
Current Assets 2012-03-31 £ 43,829
Debtors 2012-03-31 £ 9,426
Shareholder Funds 2013-03-31 £ 35,325
Shareholder Funds 2012-03-31 £ 26,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEN IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEN IT LIMITED
Trademarks
We have not found any records of ESSEN IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEN IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESSEN IT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where ESSEN IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyESSEN IT LIMITEDEvent Date2016-04-14
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 June 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London N20 0RA no later than 12 noon on the working day immediately before the Meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyESSEN IT LIMITEDEvent Date2015-05-08
Date of Liquidation: 8 May 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 August 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 8 May 2015 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESSEN IT LIMITEDEvent Date2015-05-08
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel No 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESSEN IT LIMITEDEvent Date2015-05-08
On 8 May 2015 , the following resolutions were passed at a General Meeting of the Company held at 225 Whitten Road, Twickenham, Middlesex TW2 7QZ , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , (IP No 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEN IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEN IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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