ESSENTIAL IMPORTS LIMITED
Overview
| Company Name | ESSENTIAL IMPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL IMPORTS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ESSENTIAL IMPORTS LIMITED located?
| Registered Office Address | 16 Birkdale Avenue HA5 5SQ Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL IMPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ESSENTIAL IMPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Fatma Khandwalla as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Fatma Yasin Khandwalla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Yunis as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 204 Queens Road Walthamstow London E17 8PL* on Jan 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ESSENTIAL IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANDWALLA, Fatma Yasin | Secretary | 16 Birkdale Avenue Pinner HA5 5SQ Harrow | British | 86664210002 | ||||||
| KHANDWALLA, Fatma Yasin | Director | Birkdale Avenue HA5 5SQ Pinner 16 Middlesex England | England | British | 165582440001 | |||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| SAMIR, Sabha | Director | 5 Underdown Road BN42 4HN Southwick East Sussex | British | 86664150001 | ||||||
| YUNIS, Mohamed Samir | Director | 204 Queens Road Walthamstow E17 8PL London | United Kingdom | British | 86801690002 | |||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of ESSENTIAL IMPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fatma Yasin Khandwalla | Apr 06, 2016 | Birkdale Avenue HA5 5SQ Pinner 16 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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