ESYS DISTRIBUTION UK LIMITED

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ESYS DISTRIBUTION UK LIMITED

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Key Data

Status

Dissolved

Company No.

04482015

Incorporation date

09/07/2002

Size

Full

Contacts

Registered address

Registered address

First Floor Alpine House Unit 2, Honeypot Lane, London NW9 9RXCopy
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Latest events (Record since 09/07/2002)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon27/09/2010
First Gazette notice for compulsory strike-off
dot icon07/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon04/03/2010
Director's details changed for Mr Akash Deep on 2010-03-05
dot icon26/01/2010
Appointment of Abc Secretaries Limited as a secretary
dot icon01/09/2009
Appointment Terminated Secretary abc secretaries LIMITED
dot icon17/05/2009
Full accounts made up to 2008-03-31
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon29/09/2008
Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU
dot icon16/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/04/2008
Return made up to 31/03/08; full list of members
dot icon04/04/2008
Director appointed mr akash deep
dot icon03/04/2008
Appointment Terminated Director ashish kapahi
dot icon27/01/2008
Accounts for a medium company made up to 2007-03-31
dot icon01/10/2007
New secretary appointed
dot icon30/09/2007
Director resigned
dot icon30/09/2007
Secretary resigned
dot icon30/08/2007
Return made up to 10/07/07; full list of members
dot icon29/08/2007
Director's particulars changed
dot icon25/07/2007
Secretary's particulars changed;director's particulars changed
dot icon25/07/2007
Secretary's particulars changed;director's particulars changed
dot icon06/06/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon04/02/2007
Director resigned
dot icon04/02/2007
New director appointed
dot icon06/10/2006
Particulars of mortgage/charge
dot icon10/08/2006
Return made up to 10/07/06; full list of members
dot icon18/05/2006
Full accounts made up to 2005-12-31
dot icon09/04/2006
Director's particulars changed
dot icon28/12/2005
New director appointed
dot icon10/11/2005
Director resigned
dot icon29/09/2005
Return made up to 10/07/05; no change of members
dot icon28/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Registered office changed on 07/09/05 from: sandringham, guildford road woking surrey GU22 7QL
dot icon01/08/2005
Director resigned
dot icon23/07/2005
Miscellaneous
dot icon27/06/2005
Full accounts made up to 2004-12-31
dot icon24/05/2005
New secretary appointed;new director appointed
dot icon23/05/2005
Secretary resigned
dot icon01/10/2004
Particulars of mortgage/charge
dot icon27/07/2004
Return made up to 10/07/04; full list of members
dot icon27/07/2004
Director's particulars changed
dot icon01/06/2004
Full accounts made up to 2003-12-31
dot icon01/09/2003
Return made up to 10/07/03; full list of members
dot icon01/09/2003
Director's particulars changed
dot icon20/07/2003
Full accounts made up to 2002-12-31
dot icon05/08/2002
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon02/08/2002
New director appointed
dot icon02/08/2002
New secretary appointed;new director appointed
dot icon02/08/2002
Director resigned
dot icon02/08/2002
Secretary resigned
dot icon09/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/07/2002 - 09/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/07/2002 - 09/07/2002
67500
ABC SECRETARIES LIMITED
Corporate Secretary
30/09/2007 - 30/08/2009
46
ABC SECRETARIES LIMITED
Corporate Secretary
31/12/2009 - Present
39
Kumar, Vinod
Director
31/10/2005 - 09/01/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ESYS DISTRIBUTION UK LIMITED

ESYS DISTRIBUTION UK LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at First Floor Alpine House Unit 2, Honeypot Lane, London NW9 9RX. There are currently 2 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 ESYS DISTRIBUTION UK LIMITED?

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ESYS DISTRIBUTION UK LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 10/01/2011.

Where is ESYS DISTRIBUTION UK LIMITED located?

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ESYS DISTRIBUTION UK LIMITED is registered at First Floor Alpine House Unit 2, Honeypot Lane, London NW9 9RX.

What does ESYS DISTRIBUTION UK LIMITED do?

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ESYS DISTRIBUTION UK LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for ESYS DISTRIBUTION UK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.