ESTEAM EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESTEAM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06740913
    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 ESTEAM EUROPE LIMITED?

    • Finishing of textiles (13300) / Manufacturing
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESTEAM EUROPE LIMITED located?

    Registered Office Address
    1 Ogden Street
    Didsbury
    M20 6DN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTEAM EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ESTEAM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Kaye Marfani as a secretary

    1 pagesTM02

    Appointment of Mr Majid Asghar as a secretary

    1 pagesAP03

    Registered office address changed from * 386-388 Palatine Road Manchester M22 4FZ United Kingdom* on Jun 17, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    4 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Rafiq Marfani on Nov 04, 2012

    2 pagesCH01

    Director's details changed for Mr John Tariq Marfani on Nov 04, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Kaye Denise Marfani on Nov 04, 2012

    1 pagesCH03

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Registered office address changed from * 1 Ogden Street Didsbury Manchester M20 6DN* on Sep 07, 2010

    1 pagesAD01

    Who are the officers of ESTEAM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASGHAR, Majid
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    Secretary
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    180347540001
    MARFANI, John Tariq
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    Director
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    EnglandBritishDirector40566700004
    MARFANI, Simon Rafiq
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    Director
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    United KingdomBritishDirector37336930005
    MARFANI, Kaye Denise
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    Secretary
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    England
    British133468820001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001

    Who are the persons with significant control of ESTEAM EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samir Mehta
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    Apr 06, 2016
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ogden Street
    M20 6DN Manchester
    1
    England
    Apr 06, 2016
    Ogden Street
    M20 6DN Manchester
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number396776
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Tariq Marfani
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    Apr 06, 2016
    Ogden Street
    Didsbury
    M20 6DN Manchester
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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