| Company Name | Essex Scientifix Limited |
|---|---|
| Directors | Hafiz Abdul Majid and Rahila Majid |
| Company Status | Active |
| Company Number | 03087087 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1995(28 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Hafiz Abdul Majid |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(4 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Teaching & Research Scientist |
| Country of Residence | England |
| Correspondence Address | 54 Rutland Road Ilford Essex IG1 1ER |
| Secretary Name | Mrs Rahila Majid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(4 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 54 Rutland Road Ilford Essex IG1 1ER |
| Director Name | Mrs Rahila Majid |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 54 Rutland Road Ilford Essex IG1 1ER |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Level 11 Grti 25 Cabot Square Canary Wharf London E14 4QZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | H.a. Majid 99.94% Ordinary |
|---|---|
| 1 at £1 | Rahila Majid 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,373 |
| Cash | £16 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 17 February 2023 | Registered office address changed from Level 11 Grti, 25 Cabot Square, Canary Wharf, London, E14 4QZ United Kingdom to Level 11 Grti 25 Cabot Square Canary Wharf London E14 4QZ on 17 February 2023 (1 page) |
| 17 February 2023 | Registered office address changed from Level 11 Grti 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom to Level 11 Grti, 25 Cabot Square Canary Wharf London E14 4QZ on 17 February 2023 (1 page) |
| 17 February 2023 | Registered office address changed from Level 11 Grti, 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom to Level 11 Grti 25 Cabot Square Canary Wharf London E14 4QZ on 17 February 2023 (1 page) |
| 16 February 2023 | Registered office address changed from 10 Orchid Grove Grove Lane Chigwell Essex IG7 6JQ England to Level 11 Grti, 25 Cabot Square, Canary Wharf, London, E14 4QZ on 16 February 2023 (1 page) |
| 23 January 2023 | Termination of appointment of Rahila Majid as a secretary on 31 August 2022 (1 page) |
| 23 January 2023 | Cessation of Hafiz Abdul Majid as a person with significant control on 31 August 2022 (1 page) |
| 23 January 2023 | Appointment of Mr. Sheryar Majid as a director on 1 September 2022 (2 pages) |
| 23 January 2023 | Termination of appointment of Rahila Majid as a director on 31 August 2022 (1 page) |
| 23 January 2023 | Registered office address changed from 54 Rutland Road Ilford Essex IG1 1ER to 10 Orchid Grove Grove Lane Chigwell Essex IG7 6JQ on 23 January 2023 (1 page) |
| 23 January 2023 | Notification of Sheryar Majid as a person with significant control on 1 September 2022 (2 pages) |
| 23 January 2023 | Termination of appointment of Hafiz Abdul Majid as a director on 31 August 2022 (1 page) |
| 23 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 11 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 16 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 11 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 13 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 25 September 2010 | Director's details changed for Mrs Rahila Majid on 1 October 2009 (2 pages) |
| 25 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Director's details changed for Mrs Rahila Majid on 1 October 2009 (2 pages) |
| 25 September 2010 | Secretary's details changed for Rahila Majid on 1 October 2009 (1 page) |
| 25 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Secretary's details changed for Rahila Majid on 1 October 2009 (1 page) |
| 25 September 2010 | Director's details changed for Dr Hafiz Abdul Majid on 1 October 2009 (2 pages) |
| 25 September 2010 | Director's details changed for Mrs Rahila Majid on 1 October 2009 (2 pages) |
| 25 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Secretary's details changed for Rahila Majid on 1 October 2009 (1 page) |
| 25 September 2010 | Director's details changed for Dr Hafiz Abdul Majid on 1 October 2009 (2 pages) |
| 25 September 2010 | Director's details changed for Dr Hafiz Abdul Majid on 1 October 2009 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 1 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 30 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 9 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 28 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 14 April 2005 | Nc inc already adjusted 01/04/05 (1 page) |
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Nc inc already adjusted 01/04/05 (1 page) |
| 8 November 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 13 October 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 4 July 2003 | Amended accounts made up to 31 August 2002 (2 pages) |
| 4 July 2003 | Amended accounts made up to 31 August 2002 (2 pages) |
| 30 September 2002 | Return made up to 03/08/02; full list of members
|
| 30 September 2002 | Return made up to 03/08/02; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 30 October 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 30 October 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 25 July 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 27 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 2 September 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 13 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 14 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 21 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 29 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 8 June 1997 | Resolutions
|
| 8 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 8 June 1997 | Resolutions
|
| 21 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 21 November 1995 | Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1995 | Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1995 | Accounting reference date notified as 31/08 (1 page) |
| 21 November 1995 | Accounting reference date notified as 31/08 (1 page) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 43 lawrence road hove east sussex BN3 5QF (1 page) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 43 lawrence road hove east sussex BN3 5QF (1 page) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | Incorporation (13 pages) |
| 3 August 1995 | Incorporation (13 pages) |