ESBAE INTERNATIONAL LIMITED
Overview
| Company Name | ESBAE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESBAE INTERNATIONAL LIMITED?
- (7260) /
Where is ESBAE INTERNATIONAL LIMITED located?
| Registered Office Address | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESBAE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL TRADERS LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for ESBAE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2005 |
What are the latest filings for ESBAE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2010 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2010 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2009 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2009 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2008 | 4 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ESBAE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAFI, Usman Ali | Secretary | 52 Mirador Crescent SL2 5LN Slough Berkshire | British | 114062380001 | ||||||
| ISHAQ, Tahir | Director | 79 St Pauls Avenue SL2 5EN Slough Berkshire | England | British | 119581930001 | |||||
| SHAFI, Usman Ali | Director | 52 Mirador Crescent SL2 5LN Slough Berkshire | England | British | 114062380001 | |||||
| MALIK, Qaiser | Secretary | 58 Marlborough Road SL3 7LH Slough Berkshire | British | 78861850001 | ||||||
| MALIK, Yasser | Secretary | 58 Marlborough Road SL3 7LH Slough Berkshire | British | 74387980001 | ||||||
| PARVEEN, Koser | Secretary | 79 Saint Pauls Avenue SL2 5EN Slough Berkshire | British | 88935260001 | ||||||
| RAZZAQ, Mobin | Secretary | 5d Broad Oak Farnham Road SL2 1JB Slough Berkshire | British | 104516570001 | ||||||
| SHAFI, Usman Ali | Secretary | 52 Mirador Crescent SL2 5LN Slough Berkshire | British | 114062380001 | ||||||
| SHARIF, Faiaz | Secretary | 19 Carlisle Road SL1 3DF Slough Berkshire | British | 73626570001 | ||||||
| YOUSAF, Mohammad | Secretary | 11 Cobblers Close SL2 3DT Slough Berkshire | British | 119063310001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900021000001 | |||||||
| ISHAQ, Tahir | Director | 79 St Pauls Avenue SL2 5EN Slough Berkshire | England | British | 119581930001 | |||||
| KHAN, Parvez | Director | 1 Phelps Way UB3 4LH Hayes Middlesex | British | 73626620001 | ||||||
| MALIK, Yasser | Director | 58 Marlborough Road SL3 7LH Slough Berkshire | United Kingdom | British | 74387980001 | |||||
| SHARIF, Faiaz | Director | 19 Carlisle Road SL1 3DF Slough Berkshire | British | 73626570001 | ||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900020990001 |
Does ESBAE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Feb 07, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £3,265 to be held in an interst earning account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Lease | Created On Feb 07, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,035 to be held in an interst earning account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ESBAE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0