ESBAE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04122526

Incorporation date

11/12/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

04/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

View PDF (4 pages)

04/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (4 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (4 pages)

20/02/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (4 pages)

29/08/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (4 pages)

21/08/2007

Registered office changed on 21/08/07 from: 920-921 yeovil road slough trading estate slough berkshire SL1 4NH

View PDF (1 pages)

20/08/2007

Statement of affairs

View PDF (5 pages)

20/08/2007

Resolutions

View PDF (2 pages)

20/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

Registered office changed on 03/03/07 from: baylis house stoke poges lane slough berkshire SL1 3PB

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

08/12/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

24/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 18-20 park street slough berkshire SL1 1PD

View PDF (1 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

27/08/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

17/01/2002

Ad 02/01/02--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

12/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

12/12/2001

Ad 01/10/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 19 carlisle road slough berkshire SL1 3DF

View PDF (1 pages)

29/08/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Registered office changed on 29/12/00 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Usman Ali Shafi	Director	02/01/2007 - Present	6
Malik, Qaiser	Secretary	07/11/2001 - 10/01/2003	-
Malik, Yasser	Secretary	10/01/2003 - 31/03/2003	-
Parveen, Koser	Secretary	31/03/2003 - 19/11/2004	-
Sharif, Faiaz	Secretary	15/12/2000 - 07/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ESBAE INTERNATIONAL LIMITED

ESBAE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESBAE INTERNATIONAL LIMITED?

ESBAE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/12/2000 and dissolved on 04/09/2010.

Where is ESBAE INTERNATIONAL LIMITED located?

ESBAE INTERNATIONAL LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ESBAE INTERNATIONAL LIMITED do?

ESBAE INTERNATIONAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ESBAE INTERNATIONAL LIMITED?

The latest filing was on 04/09/2010: Final Gazette dissolved following liquidation.