| Company Name | E-Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657214 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
| Previous Name | Independent Advisory Service Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Omar Shah Jahan Malik |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Foxland Road Gatley Cheadle Cheshire SK8 4QB |
| Secretary Name | Mr Omar Shah Jahan Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Foxland Road Gatley Cheadle Cheshire SK8 4QB |
| Director Name | Shyamal Kanani |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Peckforton Close Gatley Cheadle Cheshire SK8 4JA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 41 Foxland Road Gatley Cheadle Cheshire SK8 4QB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2004 | Company name changed independent advisory service lim ited\certificate issued on 24/06/04 (2 pages) |
| 10 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Incorporation (13 pages) |