| Company Name | Essential Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115789 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Essential Protein Products Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mehar Ali |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
| Director Name | Mr Mehboob Ali |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
| Director Name | Mr Adeel Abbas |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
| Director Name | Mr Ibrahim Hussain |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
Location
| Registered Address | 3 Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Mehar Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,604 |
| Current Liabilities | £1,604 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Termination of appointment of Ibrahim Hussain as a director (1 page) |
| 7 July 2014 | Termination of appointment of Adeel Abbas as a director (1 page) |
| 13 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (5 pages) |
| 13 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Company name changed essential protein products LIMITED\certificate issued on 22/07/11
|
| 13 May 2011 | Change of name notice (2 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2010 | Termination of appointment of Mehboob Ali as a director (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ibrahim Hussain on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Mehar Ali on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Mehboob Ali on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Mehar Ali on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ibrahim Hussain on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Adeel Abbas on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Mehboob Ali on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Adeel Abbas on 5 January 2010 (2 pages) |
| 4 January 2010 | Incorporation (54 pages) |