This company is commonly known as Esma Trading Ltd. The company was founded 3 years ago and was given the registration number 12760172. The firm's registered office is in LEICESTER. You can find them at 355 Welford Road, , Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | ESMA TRADING LTD |
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Company Number | : | 12760172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2020 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 355 Welford Road, Leicester, England, LE2 6BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 854, 321-323 High Road, Chadwell Heath, RM6 6AX | Director | 07 March 2021 | Active |
Office 854, 321-323 High Road, Chadwell Heath, Romford, England, RM6 6AX | Director | 22 July 2020 | Active |
Mr Muhammad Qasim Naveed | ||
Notified on | : | 07 March 2021 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | Pakistani |
Address | : | Office 854, 321-323 High Road, Chadwell Heath, RM6 6AX |
Nature of control | : |
|
Mr Shagufta Sohail | ||
Notified on | : | 22 July 2020 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | Office 854, 321-323 High Road, Romford, England, RM6 6AX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-04-29 | Dissolution | Dissolution application strike off company. | Download |
2023-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-14 | Address | Default companies house registered office address applied. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-07 | Officers | Appoint person director company with name date. | Download |
2021-03-07 | Officers | Termination director company with name termination date. | Download |
2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-07 | Address | Change registered office address company with date old address new address. | Download |
2021-01-17 | Address | Change registered office address company with date old address new address. | Download |
2020-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
2020-07-22 | Incorporation | Incorporation company. | Download |
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