| Company Name | Esanmarino Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928368 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Richard Suckra |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 April 2012) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clark Path Oldhill Place London N16 6QE |
| Director Name | Corey Smyth |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Chef |
| Correspondence Address | 19 Radford House Georges Roads Holloway London N7 8HA |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,966 |
| Gross Profit | £30,512 |
| Net Worth | -£40,411 |
| Cash | £1,186 |
| Current Liabilities | £95,190 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 24 June 2011 | Registered office address changed from 19 Radford House Georgeroads Holloway London N7 8HA on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 19 Radford House Georgeroads Holloway London N7 8HA on 24 June 2011 (1 page) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 9 September 2010 | Director's details changed for Richard Suckra on 2 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Richard Suckra on 2 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Richard Suckra on 2 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
| 4 August 2009 | Appointment terminated director corey smyth (1 page) |
| 4 August 2009 | Appointment Terminated Director corey smyth (1 page) |
| 30 June 2009 | Director appointed richard suckra (1 page) |
| 30 June 2009 | Director appointed richard suckra (1 page) |
| 29 June 2009 | Ad 29/06/09-29/06/09 gbp si 1@1=1 gbp ic 50/51 (2 pages) |
| 29 June 2009 | Ad 29/06/09-29/06/09\gbp si 1@1=1\gbp ic 50/51\ (2 pages) |
| 9 June 2009 | Incorporation (14 pages) |
| 9 June 2009 | Incorporation (14 pages) |