| Company Name | E.S.H. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003533 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | N & R (2006) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Raza Ali Syed |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 March 2011) |
| Role | Automobile Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Springvale Terrace London W14 0AE |
| Director Name | Ms Natalie Rebeiz |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 July 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Southlands Drive Wimbledon London SW19 5QL |
| Secretary Name | Suhail Elias Rebeiz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 October 2009) |
| Role | General Manager |
| Correspondence Address | 41 Willow Bank Ham Richmond Surrey TW10 7QY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Harrods 102 87 - 135 Brompton Road Knightsbridge London SW1X 7XL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Termination of appointment of Natalie Rebeiz as a director (1 page) |
| 2 March 2010 | Termination of appointment of Natalie Rebeiz as a director (1 page) |
| 10 February 2010 | Registered office address changed from 54 Southlands Drive London SW19 5QL on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 54 Southlands Drive London SW19 5QL on 10 February 2010 (1 page) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Natalie Rebeiz on 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Natalie Rebeiz on 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raza Ali Syed on 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raza Ali Syed on 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 3 November 2009 | Termination of appointment of Suhail Rebeiz as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Suhail Rebeiz as a secretary (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 February 2009 | Return made up to 20/11/07; full list of members (3 pages) |
| 16 February 2009 | Return made up to 20/11/07; full list of members (3 pages) |
| 16 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 9 September 2008 | Accounts made up to 30 November 2007 (4 pages) |
| 22 January 2008 | Nc inc already adjusted 16/01/08 (2 pages) |
| 22 January 2008 | Resolutions
|
| 22 January 2008 | Resolutions
|
| 22 January 2008 | Nc inc already adjusted 16/01/08 (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | New director appointed (1 page) |
| 1 December 2007 | New director appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: faircotes, station road old harlow essex CM17 0AP (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: faircotes, station road old harlow essex CM17 0AP (1 page) |
| 11 July 2007 | Company name changed n & r (2006) LIMITED\certificate issued on 11/07/07 (2 pages) |
| 11 July 2007 | Company name changed n & r (2006) LIMITED\certificate issued on 11/07/07 (2 pages) |
| 20 November 2006 | Incorporation (11 pages) |
| 20 November 2006 | Incorporation (11 pages) |