ESAP INTERNATIONAL LTD - GREENFORD


Company Profile Company Filings

Overview

ESAP INTERNATIONAL LTD is a Private Limited Company from GREENFORD ENGLAND and has the status: Dissolved - no longer trading.
ESAP INTERNATIONAL LTD was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240714. The accounts status is DORMANT.

ESAP INTERNATIONAL LTD - GREENFORD

This company is listed in the following categories:
53100 - Postal activities under universal service obligation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2019

Registered Office

44 HORSENDEN LANE SOUTH
GREENFORD
UB6 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2021 05/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REZA TOUYSERKANI Sep 1976 Iranian Director 2020-06-02 CURRENT
MARZIEH KHODAIE Jul 1976 British Director 2020-06-01 UNTIL 2020-06-01 RESIGNED
MR REZA TOUYSERKANI May 1950 Iranian Director 2020-05-24 UNTIL 2020-06-01 RESIGNED
MR AHAD SABERI Oct 1991 Iranian Director 2020-06-02 UNTIL 2020-06-02 RESIGNED
MR MOHSEN RAHMANI KONDORI Dec 1982 British Director 2020-05-10 UNTIL 2020-06-05 RESIGNED
MR YASER NADERI May 1980 British Director 2018-03-07 UNTIL 2020-05-10 RESIGNED
MR YASER NADERI May 1980 British Director 2020-06-01 UNTIL 2020-06-01 RESIGNED
MRS MARZIEH KHODAIE Jul 1976 British Director 2020-06-01 UNTIL 2020-06-02 RESIGNED
MR YASER NADERI Secretary 2018-03-07 UNTIL 2020-05-10 RESIGNED
MR REZA TOUYSERKANI Secretary 2018-03-07 UNTIL 2020-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahad Saberi 2020-06-02 - 2020-06-02 10/1991 Greenford   Ownership of shares 75 to 100 percent
Mr Reza Touyserkani 2020-06-02 12/1976 Greenford   Ownership of shares 75 to 100 percent
Mr Marzieh Khodaie 2020-06-01 - 2020-06-02 7/1976 Greenford   Ownership of shares 75 to 100 percent
Mrs Marzieh Khodaie 2020-06-01 - 2020-06-01 7/1976 Greenford   Ownership of shares 75 to 100 percent
Mr Yaser Naderi 2020-06-01 - 2020-06-01 5/1980 Greenford   Ownership of shares 75 to 100 percent
Mr Reza Touyserkani 2020-05-24 - 2020-06-01 5/1950 Greenford   Ownership of shares 75 to 100 percent
Mr Mohsen Rahmani Kondori 2020-04-06 - 2020-05-24 12/1982 Greenford   Ownership of shares 75 to 100 percent
Mr Mohsen Naderi 2018-03-07 - 2020-05-20 8/1974 Greenford   Significant influence or control
Mr Reza Touyserkani 2018-03-07 - 2020-05-10 12/1976 Greenford   Significant influence or control
Mr Yaser Naderi 2018-03-07 - 2020-05-10 5/1980 Greenford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDSTAAR LIMITED GREENFORD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
ESAP INTERNATIONAL LTD BRENTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AVAKS MEDICAL ULTRASOUND UK LTD BRENTFORD UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
UK FIRST CHOICE LTD GREENFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DONAVA LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FAST AND SAFE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AVAKS&CO LIMITED GREENFORD ENGLAND Active -... DORMANT 49390 - Other passenger land transport
GIL MOTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 53100 - Postal activities under universal service obligation
AVA AESTHETIC & SKIN CARE LTD GREENFORD ENGLAND Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
UK ACCOUNTANTS GROUP LTD BRENTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MAKHO LTD SLOUGH ENGLAND Active DORMANT 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESAP INTERNATIONAL LTD 2020-05-26 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE SCIENTIFIC TECHNOLOGIES LIMITED GREENFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
1 SCORPIO LTD GREENFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MELON AND SPUD PRODUCTIONS LTD PERIVALE ENGLAND Active MICRO ENTITY 59112 - Video production activities
HERO CAR CLUB LTD GREENFORD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
E2R ELEVATOR LIMITED GREENFORD ENGLAND Active NO ACCOUNTS FILED 28220 - Manufacture of lifting and handling equipment
PROPERTY LINE LIMITED GREENFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate