| Company Name | Dormant Company 07045272 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045272 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
| Previous Name | Essex International College Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Azeem Syed |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 November 2011(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 February 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW |
| Director Name | Mr Malik Imran |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Greenleaf Road London E17 6QN |
| Director Name | Mr Ziaul Hoque |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 08 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113-117 South Street Romford RM1 1NX |
| Director Name | Mr Michael Vidal |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 November 2011) |
| Role | Principal |
| Country of Residence | England |
| Correspondence Address | 113-117 South Street Romford RM1 1NX |
| Director Name | Mr Sowmik Rayhan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 2016) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 113-117 South Street Romford RM1 1NX |
| Secretary Name | Pearl Lily Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2018(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 March 2020) |
| Correspondence Address | 1 Dock Road London E16 1AG |
Contact
| Website | eic.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 740300 |
| Telephone region | Romford |
Location
| Registered Address | 77 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Azeem Syed 30.00% Ordinary |
|---|---|
| 30 at £1 | Sowmik Rayhan 30.00% Ordinary |
| 20 at £1 | Mrs Nasima Rayhan 20.00% Ordinary |
| 10 at £1 | Nikhat Parveen 10.00% Ordinary |
| 10 at £1 | Syeda Almas Begum 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,348 |
| Cash | £2,000,136 |
| Current Liabilities | £1,824,976 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 23 September 2010 | Delivered on: 29 September 2010 Persons entitled: Vector Property Management Limited Classification: Rent deposit deed Secured details: £17,625 due or to become due from the company to the chargee. Particulars: The deposit pursuant to a lease see image for full details. Outstanding |
|---|
Filing History
| 28 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2020 | Completion of winding up (1 page) |
| 25 March 2020 | Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 25 March 2020 (1 page) |
| 28 July 2018 | Order of court to wind up (3 pages) |
| 13 June 2018 | Resolutions
|
| 11 June 2018 | Appointment of Pearl Lily Company Secretaries Limited as a secretary on 11 June 2018 (2 pages) |
| 4 May 2018 | Registered office address changed from 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH England to 77 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW on 4 May 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 25 September 2017 | Registered office address changed from 113-117 South Street Romford RM1 1NX to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 113-117 South Street Romford RM1 1NX to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 25 September 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 3 May 2016 | Termination of appointment of Sowmik Rayhan as a director on 30 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Sowmik Rayhan as a director on 30 April 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Ziaul Hoque as a director on 1 February 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Ziaul Hoque as a director on 1 February 2016 (1 page) |
| 30 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
| 19 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Appointment of Mr Sowmik Rayhan as a director (2 pages) |
| 4 September 2012 | Appointment of Mr Sowmik Rayhan as a director (2 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 January 2012 | Termination of appointment of Sowmik Rayhan as a director (1 page) |
| 9 January 2012 | Termination of appointment of Sowmik Rayhan as a director (1 page) |
| 2 December 2011 | Appointment of Mr. Ziaul Hoque as a director (2 pages) |
| 2 December 2011 | Appointment of Mr. Ziaul Hoque as a director (2 pages) |
| 17 November 2011 | Appointment of Azeem Syed as a director (2 pages) |
| 17 November 2011 | Appointment of Azeem Syed as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Michael Vidal as a director (1 page) |
| 16 November 2011 | Termination of appointment of Michael Vidal as a director (1 page) |
| 26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Appointment of Mr Sowmik Rayhan as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Sowmik Rayhan as a director (2 pages) |
| 18 August 2011 | Statement of capital following an allotment of shares on 12 November 2010
|
| 18 August 2011 | Statement of capital following an allotment of shares on 12 November 2010
|
| 19 July 2011 | Termination of appointment of Ziaul Hoque as a director (1 page) |
| 19 July 2011 | Termination of appointment of Ziaul Hoque as a director (1 page) |
| 5 July 2011 | Appointment of Mr Michael Vidal as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Michael Vidal as a director (2 pages) |
| 26 November 2010 | Termination of appointment of Michael Vidal as a director (1 page) |
| 26 November 2010 | Termination of appointment of Michael Vidal as a director (1 page) |
| 12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Appointment of Mr Ziaul Hoque as a director (2 pages) |
| 10 October 2010 | Appointment of Mr Ziaul Hoque as a director (2 pages) |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2010 | Registered office address changed from 12-16 Eastern Road Romford London RM1 3PJ England on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from 12-16 Eastern Road Romford London RM1 3PJ England on 12 July 2010 (1 page) |
| 14 January 2010 | Appointment of Mr Michael Vidal as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Michael Vidal as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Malik Imran as a director (1 page) |
| 14 January 2010 | Termination of appointment of Malik Imran as a director (1 page) |
| 15 October 2009 | Incorporation
|
| 15 October 2009 | Incorporation
|