Company number 09384904
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of ESENAY LTD are www.esenay.co.uk, and www.esenay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Esenay Ltd is a Private Limited Company.
The company registration number is 09384904. Esenay Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of Esenay Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. . KARASAN, Savas is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 12 January 2015
Appointed Date: 12 January 2015
48 years old
Persons With Significant Control
Mr Savas Karasan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESENAY LTD Events
14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
29 Jun 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
13 Jan 2015
Appointment of Mr Savas Karasan as a director on 13 January 2015
13 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015
Termination of appointment of Osker Heiman as a director on 12 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12