Essential Components Limited

03841269

Company Name	Essential Components Limited
Company Status	Dissolved
Company Number	03841269
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 8 months ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Moshin Darr
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blenheim Gardens Wembley Middlesex HA9 7NP

Director Name	Mr Bharat Shaunak
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sutton Dene Hounslow Middlesex TW3 4ES

Secretary Name	Mr Moshin Darr
Nationality	British
Status	Closed
Appointed	28 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blenheim Gardens Wembley Middlesex HA9 7NP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	272 Regents Park Road London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£329,972
Current Liabilities	£347,338

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
12 November 2004	Application for striking-off (1 page)
17 September 2003	Return made up to 14/09/03; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002	Return made up to 14/09/02; full list of members (8 pages)
14 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 September 2001	Return made up to 14/09/01; full list of members (7 pages)
14 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 February 2001	Ad 18/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: 272 regents park road eondon N3 3HN (1 page)
3 April 2000	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
17 September 1999	Director resigned (1 page)
14 September 1999	Incorporation (16 pages)

Contact Companies London