| Company Name | Eshan Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477754 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mahendrakumar Premchand Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Fitzalan Road Finchley London N3 3PG |
| Director Name | Mradula Mahendrakumar Shah |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Fitzalan Road Finchley London N3 3PG |
| Director Name | Eshan Mahendrakumar Shah |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Diamond Dealer |
| Correspondence Address | 51 Fitzalan Road London N3 3PG |
Location
| Registered Address | 51 Fitzalan Road Finchley London N3 3PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Eshan Mahendrakumar Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499 |
| Cash | £757 |
| Current Liabilities | £258 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2010 | Director's details changed for Mradula Mahendrakumar Shah on 18 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Mahendrakumar Premchand Shah on 17 January 2010 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 16 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 August 2008 | Director appointed mradula mahendrakumar shah (1 page) |
| 28 August 2008 | Appointment terminated director eshan shah (1 page) |
| 2 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 18 January 2008 | Incorporation (16 pages) |