Company NameEuropean Service Corporation Limited
Company StatusDissolved
Company Number03137405
CategoryPrivate Limited Company
Incorporation Date13 December 1995(28 years, 4 months ago)
Dissolution Date7 December 1999 (24 years, 4 months ago)
Previous NameA Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Hasina Mamdani
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1995(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address57 Alicia Gardens
Harrow
Middlesex
HA3 8JB
Secretary NameMr Shabir Mamdani
NationalityBritish
StatusClosed
Appointed13 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Alicia Gardens
Harrow
Middlesex
HA3 8JB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressAdams Moorhouse
Malcolm House
Empire Way
Wembley
HA9 0LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1999Secretary's particulars changed (1 page)
12 August 1999Director's particulars changed (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
11 May 1998Company name changed a company LIMITED\certificate issued on 12/05/98 (2 pages)
17 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 December 1997Return made up to 26/11/97; full list of members (6 pages)
19 December 1996Return made up to 13/12/96; full list of members (5 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Ad 13/12/95--------- £ si 2@1 (2 pages)
20 November 1996Registered office changed on 20/11/96 from: suite 12578 72 new bond street london W1Y 9DD (1 page)
13 December 1995Incorporation (30 pages)