| Company Name | Esteemic International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421825 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neena Walia |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 June 2001(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 4-3f Orient Row Park Circus Calcutta 700017 |
| Secretary Name | Francine Bocarro |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 23 November 2001(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 14 Roche Road Norbury London SW16 5PR |
| Director Name | Karan Judge |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 4-3f Orient Row Park Circus Calcutta 700017 |
| Secretary Name | Mr Meher Minocher Tengra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welby Close Maidenhead Berkshire SL6 3PY |
| Director Name | Rajdeep Basu |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 02 October 2000) |
| Role | Management Consultant |
| Correspondence Address | 8 Mackennal Street London NW8 7DH |
| Director Name | Sunil Kumar Gupta |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 October 2000(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
| Role | Businessman |
| Correspondence Address | 14 Benia Pukur Road Calcutta 700014 India |
| Secretary Name | Lucy Aimee Quirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(3 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 15 January 2002) |
| Role | Personal Assistant |
| Correspondence Address | 23a Strathblaine Road Battersea London SW11 1RG |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 31 Southwick Street London W2 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 3 May 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 4 March 2002 | Return made up to 19/08/01; full list of members
|
| 4 March 2002 | Secretary resigned (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 19 June 2001 | New secretary appointed (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 29 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | New director appointed (2 pages) |
| 16 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 13 November 1998 | New director appointed (4 pages) |
| 13 November 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 19 August 1997 | Incorporation (10 pages) |