ESIN LIMITED

Overview

Company Name	ESIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544078
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESIN LIMITED?

(7011) /

Where is ESIN LIMITED located?

Registered Office Address	245 Caledonian Road N1 1ED London London Uk
Undeliverable Registered Office Address	No

What are the latest accounts for ESIN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for ESIN LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2010	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	Annual return made up to Sep 24, 2009 with full list of shareholders	4 pages	AR01

Jul 02, 2009	Total exemption full accounts made up to Jan 31, 2009	11 pages	AA

Apr 01, 2009	legacy	1 pages	287

Mar 03, 2009	legacy	1 pages	287

Sep 26, 2008	legacy	4 pages	363a

May 27, 2008	Total exemption full accounts made up to Jan 31, 2008	11 pages	AA

Apr 29, 2008	legacy	1 pages	225

Oct 15, 2007	legacy	3 pages	363a
Mar 01, 2007	Total exemption full accounts made up to Oct 31, 2006	10 pages	AA
Sep 27, 2006	legacy	3 pages	363a
Sep 18, 2006	legacy	1 pages	288a
Sep 18, 2006	legacy	1 pages	288c
Sep 18, 2006	legacy	1 pages	288b
Mar 30, 2006	Total exemption full accounts made up to Oct 31, 2005	11 pages	AA
Oct 11, 2005	legacy	8 pages	363s
Oct 07, 2005	legacy	3 pages	395
May 17, 2005	legacy	8 pages	363s
Apr 14, 2005	legacy	1 pages	287
Jan 14, 2005	Total exemption full accounts made up to Oct 31, 2004	10 pages	AA
Oct 26, 2004	legacy	8 pages	363s
Jul 20, 2004	Total exemption full accounts made up to Oct 31, 2003	10 pages	AA
May 22, 2004	legacy	3 pages	395

View All Filings

Who are the officers of ESIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARSAN, Mustafa 199 Park West W2 2QL London	Oct 17, 2003		Secretary	199 Park West W2 2QL London		British		Management	77131350004
ARSAN, Mustafa 199 Park West W2 2QL London	Sep 01, 2006		Director	199 Park West W2 2QL London	United Kingdom	British	1958-5	Manager	77131350004
UCUR, Ercan 127 Village Road EN1 2HA Enfield London	Oct 01, 2002		Director	127 Village Road EN1 2HA Enfield London	United Kingdom	British	1970-4	Director	107870690001
UCUR, Serife 21 Oaklands N21 3DE Winchmore Hill London	Oct 01, 2002	Oct 17, 2003	Secretary	21 Oaklands N21 3DE Winchmore Hill London		British			80542420001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 24, 2002	Oct 01, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ARSAN, Ragip 9 Stormont Road N6 4NS London Highgate	Oct 17, 2003	Sep 01, 2006	Director	9 Stormont Road N6 4NS London Highgate	England	British	1950-5	Management	70946830002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 24, 2002	Oct 01, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does ESIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 05, 2005 Delivered On Oct 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 2902739 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 2005Registration of a charge (395)
Legal charge	Created On May 17, 2004 Delivered On May 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shanklyn road tottenham london t/no EGL231879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2004Registration of a charge (395)
Legal charge	Created On Jan 15, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of broad lane on the west side of shanklin avenue and on the north side of fountayne road tottenham including 1-9 ventnor drive tottenham N15. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395)
Debenture	Created On Jan 14, 2003 Delivered On Jan 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2003Registration of a charge (395)

View Detailed Information on Charges

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