| Company Name | ESV Biofuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05730326 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Masoud Alikhani |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 702 Pavilion Apartments 34 St Johns Wood Road London NW8 7HF |
| Director Name | Said Alikhani |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Birchwood Drive London NW3 7NB |
| Secretary Name | Mrs Anita Elizabeth Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodside Lane North Finchley London N12 8RB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | esvgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74081181 |
| Telephone region | London |
Location
| Registered Address | 6 Derby Street London W1J 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Esv Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
| 14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Said Alikhani on 1 October 2009 (2 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19-20 grosvenor street london W1K 4QH (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 2ND floor 19-20 grosvenor street london W1K 4QH (1 page) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / said alikhani / 03/06/2008 (1 page) |
| 3 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Incorporation (21 pages) |
| 6 March 2006 | Incorporation (21 pages) |