EKO Office Systems Limited

Company Name	EKO Office Systems Limited
Directors	Peter Alexander Kohn and Abdul Waheed Piracha
Company Status	Active
Company Number	02110351
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Peter Alexander Kohn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 126 -134 Baker Street London W1U 6UE

Director Name	Mr Abdul Waheed Piracha
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 126 -134 Baker Street London W1U 6UE

Secretary Name	Mr Abdul Waheed Piracha
Nationality	British
Status	Current
Appointed	30 September 2002(15 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 126 -134 Baker Street London W1U 6UE

Director Name	Mr Alan John Hussey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	12 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Mr Alan John Hussey
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	12 Clairvale Hornchurch Essex RM11 3NA

Contact

Website	eko.co.uk
Telephone	020 72841292
Telephone region	London

Location

Registered Address	Third Floor 126 -134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.5k at £1	Peter Alexander Kohn 74.32% Ordinary
1.9k at £1	Abdul Waheed Piracha 25.68% Ordinary

Financials

Year	2014
Net Worth	£304,903
Cash	£128,984
Current Liabilities	£239,689

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

11 January 1995	Delivered on: 17 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 block D1 kentish town business park regis road kentish town l/b of camden t/n NGL574568. See the mortgage charge document for full details. Outstanding
11 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 January 1995

Delivered on: 17 January 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 block D1 kentish town business park regis road kentish town l/b of camden t/n NGL574568. See the mortgage charge document for full details.
Outstanding

11 August 1988

Delivered on: 22 August 1988
Persons entitled: Barclays Bank PLC

Classification: Guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 July 2023	Change of details for Mr Peter Alexander Kohn as a person with significant control on 2 August 2022 (2 pages)
19 July 2023	Cessation of Abdul Waheed Piracha as a person with significant control on 2 August 2022 (1 page)
19 July 2023	Termination of appointment of Abdul Waheed Piracha as a director on 2 August 2022 (1 page)
19 July 2023	Termination of appointment of Abdul Waheed Piracha as a secretary on 2 August 2022 (1 page)
29 November 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 July 2021	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
26 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
6 July 2018	Cessation of Peter Alexander Kohn as a person with significant control on 1 July 2018 (1 page)
7 August 2017	Notification of Peter Alexander Kohn as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Abdul Piracha as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 August 2017	Notification of Peter Alexander Kohn as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Abdul Piracha as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,400 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,400 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,400 (4 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 7,400 (4 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 7,400 (4 pages)
12 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 7,400 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2013	Director's details changed for Abdul Waheed Piracha on 4 July 2013 (2 pages)
10 July 2013	Registered office address changed from Third Floor 126-143 Baker Street London W1U 6UE England on 10 July 2013 (1 page)
10 July 2013	Director's details changed for Abdul Waheed Piracha on 4 July 2013 (2 pages)
10 July 2013	Registered office address changed from Third Floor 126-143 Baker Street London W1U 6UE England on 10 July 2013 (1 page)
10 July 2013	Secretary's details changed for Abdul Waheed Piracha on 4 July 2013 (1 page)
10 July 2013	Director's details changed for Abdul Waheed Piracha on 4 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Alexander Kohn on 4 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Alexander Kohn on 4 July 2013 (2 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 7,400 (4 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 7,400 (4 pages)
10 July 2013	Secretary's details changed for Abdul Waheed Piracha on 4 July 2013 (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 7,400 (4 pages)
10 July 2013	Secretary's details changed for Abdul Waheed Piracha on 4 July 2013 (1 page)
10 July 2013	Director's details changed for Mr Peter Alexander Kohn on 4 July 2013 (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Mr Peter Alexander Kohn on 1 July 2011 (2 pages)
12 August 2011	Director's details changed for Abdul Waheed Piracha on 1 July 2011 (2 pages)
12 August 2011	Director's details changed for Abdul Waheed Piracha on 1 July 2011 (2 pages)
12 August 2011	Director's details changed for Mr Peter Alexander Kohn on 1 July 2011 (2 pages)
12 August 2011	Director's details changed for Abdul Waheed Piracha on 1 July 2011 (2 pages)
12 August 2011	Director's details changed for Mr Peter Alexander Kohn on 1 July 2011 (2 pages)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 (1 page)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Return made up to 01/07/09; full list of members (4 pages)
2 September 2009	Return made up to 01/07/09; full list of members (4 pages)
26 August 2008	Return made up to 13/03/08; full list of members (5 pages)
26 August 2008	Return made up to 13/03/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
4 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (10 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (10 pages)
6 October 2006	Return made up to 01/07/06; full list of members (7 pages)
6 October 2006	Return made up to 01/07/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2005	Return made up to 01/07/05; full list of members (7 pages)
30 August 2005	Return made up to 01/07/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 July 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
13 July 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
2 July 2004	Return made up to 01/07/04; full list of members (7 pages)
2 July 2004	Return made up to 01/07/04; full list of members (7 pages)
2 September 2003	Return made up to 01/07/03; full list of members (7 pages)
2 September 2003	Return made up to 01/07/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 October 2002 (19 pages)
1 July 2003	Full accounts made up to 31 October 2002 (19 pages)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
11 October 2002	Â£ ic 10000/7400 30/09/02 Â£ sr 2600@1=2600 (1 page)
11 October 2002	Â£ ic 10000/7400 30/09/02 Â£ sr 2600@1=2600 (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
3 September 2002	Return made up to 01/07/02; full list of members (7 pages)
3 September 2002	Return made up to 01/07/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 July 2001 (19 pages)
19 March 2002	Full accounts made up to 31 July 2001 (19 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
9 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
9 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
19 July 2000	Return made up to 01/07/00; full list of members (7 pages)
19 July 2000	Return made up to 01/07/00; full list of members (7 pages)
20 March 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
20 March 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
3 August 1999	Return made up to 01/07/99; full list of members (6 pages)
3 August 1999	Return made up to 01/07/99; full list of members (6 pages)
1 April 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
1 April 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
17 July 1998	Return made up to 01/07/98; full list of members (6 pages)
17 July 1998	Return made up to 01/07/98; full list of members (6 pages)
27 January 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
27 January 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
8 July 1997	Return made up to 01/07/97; full list of members (6 pages)
8 July 1997	Return made up to 01/07/97; full list of members (6 pages)
3 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
3 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
20 January 1997	Registered office changed on 20/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
20 January 1997	Registered office changed on 20/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
25 July 1996	Ad 08/07/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
25 July 1996	Ad 08/07/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
11 July 1996	Return made up to 01/07/96; full list of members (6 pages)
11 July 1996	Return made up to 01/07/96; full list of members (6 pages)
10 July 1996	Nc inc already adjusted 02/07/96 (1 page)
10 July 1996	Nc inc already adjusted 02/07/96 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
7 August 1995	Return made up to 01/07/95; no change of members (4 pages)
7 August 1995	Return made up to 01/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)