E-SOLUTIONS(LONDON) LTD

E-SOLUTIONS(LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE-SOLUTIONS(LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05066558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E-SOLUTIONS(LONDON) LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E-SOLUTIONS(LONDON) LTD located?

    Registered Office Address
    54 Standard Road Park Royal
    NW10 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of E-SOLUTIONS(LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    TRADERS CASH & CARRY LIMITEDMar 08, 2004Mar 08, 2004

    What are the latest accounts for E-SOLUTIONS(LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for E-SOLUTIONS(LONDON) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for E-SOLUTIONS(LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Suhaila Sherwani as a director

    1 pagesTM01

    Termination of appointment of Suhaila Sherwani as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mrs Suhaila Islam Sherwani on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Mr Ghausul Islam on Mar 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Certificate of change of name

    Company name changed traders cash & carry LIMITED\certificate issued on 27/06/09
    2 pagesCERTNM

    Who are the officers of E-SOLUTIONS(LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Ghausul
    69 Staverton Road
    NW2 5HA London
    Secretary
    69 Staverton Road
    NW2 5HA London
    British71334180002
    ISLAM, Ghausul
    69 Staverton Road
    NW2 5HA London
    Director
    69 Staverton Road
    NW2 5HA London
    United KingdomBritish71334180002
    AHMED, Madiha
    1 Monks Park Wembley
    HA9 6JD Middlesex
    Secretary
    1 Monks Park Wembley
    HA9 6JD Middlesex
    British108644920001
    SHERWANI, Suhaila
    69 Staverton Road
    NW2 5HA London
    Secretary
    69 Staverton Road
    NW2 5HA London
    British8407310002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KALRA, Ashwan
    Amber The Compa
    Kinver
    DY7 6HR Stourbridge
    West Midlands
    Director
    Amber The Compa
    Kinver
    DY7 6HR Stourbridge
    West Midlands
    United KingdomBritish38970050003
    SHERWANI, Suhaila
    69 Staverton Road
    NW2 5HA London
    Director
    69 Staverton Road
    NW2 5HA London
    EnglandBritish8407310002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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