ESYS Distribution UK Limited

Company Name	ESYS Distribution UK Limited
Company Status	Dissolved
Company Number	04482015
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Akash Deep
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	10 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 January 2011)
Role	General Manager
Country of Residence	India
Correspondence Address	B-63 National Apartments Plot No. 4 Sec 3 Dwarka New Delhi 110045

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2010(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Correspondence Address	First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX

Director Name	Matthew Henry Young Beavis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Manager
Correspondence Address	50 Grindstone Crescent Knaphill Woking Surrey GU21 2RY

Director Name	Arun Rahul Garg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Management
Correspondence Address	36 Achterberglaan Vithoorn 1422ea Netherlands

Secretary Name	Arun Rahul Garg
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Management
Correspondence Address	36 Achterberglaan Vithoorn 1422ea Netherlands

Director Name	Mr Ashish Kapahi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2008)
Role	Secretary
Correspondence Address	1 Changi North Street 1 Singapore 498789

Secretary Name	Mr Ashish Kapahi
Nationality	Indian
Status	Resigned
Appointed	10 May 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2007)
Role	Secretary
Correspondence Address	1 Changi North Street 1 Singapore 498789

Director Name	Mr Vinod Kumar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2007)
Role	Manager Operations
Country of Residence	Netherlands
Correspondence Address	Havenpoort 18 2152 Ek, Nieuw Vennep Nieuw Vennep Noord Holland 2152 Ek

Director Name	Maria Kang
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 January 2007(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2007)
Role	Erp Consultant
Correspondence Address	9 Cedar House Guildford Surrey GU4 7EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Correspondence Address	1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX

Location

Registered Address	First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Shareholders

100k at 1	Esys Technologies Fze 100.00% Ordinary

Financials

Year	2014
Turnover	£8,378,707
Gross Profit	-£21,148
Net Worth	-£585,909
Cash	£113,573
Current Liabilities	£685,672

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100,000 (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100,000 (4 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100,000 (4 pages)
5 March 2010	Director's details changed for Mr Akash Deep on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Akash Deep on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Akash Deep on 5 March 2010 (2 pages)
27 January 2010	Appointment of Abc Secretaries Limited as a secretary (2 pages)
27 January 2010	Appointment of Abc Secretaries Limited as a secretary (2 pages)
2 September 2009	Appointment terminated secretary abc secretaries LIMITED (1 page)
2 September 2009	Appointment Terminated Secretary abc secretaries LIMITED (1 page)
18 May 2009	Full accounts made up to 31 March 2008 (18 pages)
18 May 2009	Full accounts made up to 31 March 2008 (18 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU (1 page)
30 September 2008	Registered office changed on 30/09/2008 from unit B1 moorfield point slyfield industrial estate guildford surrey GU1 1RU (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Director appointed mr akash deep (1 page)
5 April 2008	Director appointed mr akash deep (1 page)
4 April 2008	Appointment Terminated Director ashish kapahi (1 page)
4 April 2008	Appointment terminated director ashish kapahi (1 page)
28 January 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
28 January 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
31 August 2007	Return made up to 10/07/07; full list of members (2 pages)
31 August 2007	Return made up to 10/07/07; full list of members (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
7 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
7 October 2006	Particulars of mortgage/charge (9 pages)
7 October 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Return made up to 10/07/06; full list of members (7 pages)
11 August 2006	Return made up to 10/07/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (13 pages)
19 May 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
30 September 2005	Return made up to 10/07/05; no change of members (7 pages)
30 September 2005	Return made up to 10/07/05; no change of members (7 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: sandringham, guildford road woking surrey GU22 7QL (1 page)
7 September 2005	Registered office changed on 07/09/05 from: sandringham, guildford road woking surrey GU22 7QL (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
24 July 2005	Auditors resignation (1 page)
24 July 2005	Auditors resignation (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	New secretary appointed;new director appointed (1 page)
25 May 2005	New secretary appointed;new director appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 10/07/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2003	Return made up to 10/07/03; full list of members (7 pages)
2 September 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
6 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed;new director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Incorporation (16 pages)
10 July 2002	Incorporation (16 pages)

ESYS Distribution UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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