ESENAY LTD

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

    Company NameESENAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09384904
    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 ESENAY LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ESENAY LTD located?

    Registered Office Address
    147 Cranbrook Road
    IG1 4PU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESENAY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ESENAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Savas Karasan as a director on Jan 13, 2015

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of Osker Heiman as a director on Jan 12, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ESENAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARASAN, Savas
    Invicta Parade
    Sidcup High Street
    DA14 6ER Sidcup
    6
    Kent
    England
    Director
    Invicta Parade
    Sidcup High Street
    DA14 6ER Sidcup
    6
    Kent
    England
    EnglandBritishCompany Director194064540001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of ESENAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Savas Karasan
    Invicta Parade, Sidcup High Street
    DA14 6ER Sidcup
    6
    England
    Apr 06, 2016
    Invicta Parade, Sidcup High Street
    DA14 6ER Sidcup
    6
    England
    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