Company number 03067073
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 163 FRANCIS ROAD, LONDON, E10 6NT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ESSAY COLLECTIONS LIMITED are www.essaycollections.co.uk, and www.essay-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Essay Collections Limited is a Private Limited Company.
The company registration number is 03067073. Essay Collections Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Essay Collections Limited is 163 Francis Road London E10 6nt. . CHAUDHRY, Asia is a Secretary of the company. CHAUDHRY, Ijaz is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAUDHRY, Nazma Shaheen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 May 2001
Appointed Date: 12 June 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
ESSAY COLLECTIONS LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2015
Compulsory strike-off action has been discontinued
07 Oct 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 52 more events
28 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Accounting reference date notified as 30/11
16 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Incorporation
5 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Richard George Frankel
Description: The sum of £10,000.
5 September 2012
Deed of charge over credit balances
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied
on 29 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…