ESEM Enterprises Limited

Company Name	ESEM Enterprises Limited
Company Status	Dissolved
Company Number	02065509
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Harrovine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Sureen Narsi Mukhi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(5 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Shanu Sureen Mukhi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	125 Berkeley Court Glentworth Street London NW1 5NE

Secretary Name	Sureen Narsi Mukhi
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	125 Berkeley Court Glentworth Street London NW1 5NE

Secretary Name	Hajra Ahmad
Nationality	Indian
Status	Resigned
Appointed	16 November 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2007)
Role	Company Director
Correspondence Address	Flat 31 3 Rossetti Road London SE16 3EY

Secretary Name	Neha Thaker
Nationality	British
Status	Resigned
Appointed	28 December 2007(21 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 December 2008)
Role	Company Director
Correspondence Address	Flat 13 17 Dennis Avenue Wembley Middlesex HA9 8AZ

Secretary Name	Halleh Handji
Nationality	British
Status	Resigned
Appointed	08 December 2008(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 December 2009)
Role	Company Director
Correspondence Address	9 Carlotta Way Cardiff Bay Cardiff CF10 5FY Wales

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

8k at £1	Sureen Narsi Mukhi 80.00% Ordinary
2k at £1	Shanu Sureen Mukhi 20.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

5 April 1994	Delivered on: 22 April 1994 Persons entitled: Canara Bank Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the companies with canara bank or any of its agents on any account or in any manner whatsoever. Outstanding
5 April 1994	Delivered on: 22 April 1994 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange shipping documents doc/warrants delivery orders warehouse receipts policies of insurance and other inland and foreign documents representing or relating to goods in england or abroad. See the mortgage charge document for full details. Outstanding

5 April 1994

Delivered on: 22 April 1994
Persons entitled: Canara Bank

Classification: Letter of lien
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any monies from time to time standing to the credit of the companies with canara bank or any of its agents on any account or in any manner whatsoever.
Outstanding

5 April 1994

Delivered on: 22 April 1994
Persons entitled: Canara Bank

Classification: Letter of hypothecation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All bills of exchange shipping documents doc/warrants delivery orders warehouse receipts policies of insurance and other inland and foreign documents representing or relating to goods in england or abroad. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (3 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (3 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 July 2014	Director's details changed for Sureen Narsi Mukhi on 1 January 2014 (2 pages)
11 July 2014	Director's details changed for Sureen Narsi Mukhi on 1 January 2014 (2 pages)
11 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (3 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
13 January 2011	Director's details changed for Sureen Narsi Mukhi on 17 December 2010 (3 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
23 December 2009	Termination of appointment of Halleh Handji as a secretary (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 July 2009	Return made up to 31/05/09; full list of members (3 pages)
12 December 2008	Appointment terminated secretary neha thaker (1 page)
12 December 2008	Secretary appointed halleh handji (2 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
4 July 2007	Return made up to 31/05/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 June 2006	Return made up to 31/05/06; full list of members (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
8 September 2005	Return made up to 31/05/05; full list of members (2 pages)
2 September 2005	Director's particulars changed (1 page)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Return made up to 31/05/04; full list of members (5 pages)
31 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 July 2003	Return made up to 31/05/03; full list of members (5 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 July 2002	Return made up to 31/05/02; full list of members (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 July 2001	Return made up to 31/05/01; full list of members (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 July 2000	Return made up to 31/05/00; full list of members (5 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
5 July 1999	Return made up to 31/05/99; full list of members (5 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
3 July 1998	Return made up to 31/05/98; full list of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 July 1997	Return made up to 31/05/97; full list of members (5 pages)
2 January 1997	Full accounts made up to 31 March 1996 (6 pages)
13 June 1996	Return made up to 31/05/96; full list of members (5 pages)
21 September 1995	Full accounts made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 31/05/95; full list of members (12 pages)
7 August 1989	Registered office changed on 07/08/89 from: the smokery greenhills rents cowcross street london EC1M 6BN (1 page)
22 February 1989	Memorandum and Articles of Association (13 pages)
17 November 1988	Registered office changed on 17/11/88 from: 84 kingsway london WC2B 6AE (1 page)
7 October 1987	Company name changed harrovine LIMITED\certificate issued on 08/10/87 (2 pages)
20 October 1986	Certificate of Incorporation (1 page)

ESEM Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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