E-Shore Services UK Ltd.

Company Name	E-Shore Services UK Ltd.
Company Status	Dissolved
Company Number	05021865
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	E-Shore UK Ltd

Business Activity

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

Directors

Director Name	Amarpal Singh Gupta
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (closed 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Satya Sridhar Ponnada
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	28 September 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2008)
Role	IT Manager
Correspondence Address	120 Fernbank Avenue Wembley Middlesex HA0 2TS

Director Name	Mr Syed Talha Hammad Rafique
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF

Director Name	Mr Sarabjit Singh Gupta
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2008)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	11 Duncan Way Bushey Watford Hertfordshire WD23 2BE

Secretary Name	Mr Sarabjit Singh Gupta
Nationality	British
Status	Closed
Appointed	10 October 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2008)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	11 Duncan Way Bushey Watford Hertfordshire WD23 2BE

Director Name	Surjit Singh Chowdhary
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	11 Donnington Road Kenton Middlesex HA3 0NB

Director Name	Mr Kantesh Amarshi Popat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Secretary Name	Surjit Singh Chowdhary
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	11 Donnington Road Kenton Middlesex HA3 0NB

Secretary Name	Mr Sarabjit Singh Gupta
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2006)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	11 Duncan Way Bushey Watford Hertfordshire WD23 2BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	64 Woodcock Hill Kenton Harrow Middlesex HA3 0JF
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	Voluntary strike-off action has been suspended (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
11 January 2007	Application for striking-off (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
4 October 2006	Company name changed e-shore uk LTD\certificate issued on 04/10/06 (2 pages)
9 August 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Secretary resigned (1 page)
8 August 2006	First Gazette notice for compulsory strike-off (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 January 2006	Director resigned (1 page)
1 February 2005	Return made up to 21/01/05; full list of members (7 pages)
10 February 2004	Ad 21/01/04-31/01/04 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: 64 woodcock hill kenton middlesex HA3 0JF (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
21 January 2004	Incorporation (9 pages)

E-Shore Services UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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