| Company Name | E-Shore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390699 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
| Previous Name | Solara Investments 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 | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 June 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Russell Road Moor Park Northwood Middlesex HA6 2LR |
| Director Name | Mr Syed Talha Hammad Rafique |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 June 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbank 1a Weyside Close Byfleet Surrey KT14 7DF |
| Secretary Name | Amarpal Singh Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 June 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Russell Road Moor Park Northwood Middlesex HA6 2LR |
| Director Name | Raheela Hussain |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 24 April 2006) |
| Role | Solicitor |
| Correspondence Address | 6 Wellington Avenue London N9 0RP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(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 | 12 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Kingsley Brackmann Partnership 64 Woodcock Hill Kenton Middlesex HA3 0JF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 11 September |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 6 September 2006 | Return made up to 12/03/06; full list of members
|
| 10 May 2006 | Director resigned (1 page) |
| 26 April 2005 | Accounting reference date extended from 31/03/06 to 11/09/06 (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 March 2005 | Incorporation (9 pages) |