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Company Information for

ESSAR EXPORTS AND IMPORTS LIMITED

74A HIGH STREET WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
08479480
Private Limited Company
Active

Company Overview

About Essar Exports And Imports Ltd
ESSAR EXPORTS AND IMPORTS LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Active". Essar Exports And Imports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESSAR EXPORTS AND IMPORTS LIMITED
 
Legal Registered Office
74A HIGH STREET WANSTEAD
LONDON
E11 2RJ
Other companies in HA1
 
Filing Information
Company Number 08479480
Company ID Number 08479480
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 23:23:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSAR EXPORTS AND IMPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of ESSAR EXPORTS AND IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
KRISHNA KUMAR RAWAL
Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA KUMAR
Director 2013-04-09 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISHNA KUMAR RAWAL SUDBURY HINDU ASSOCIATION Director 2016-07-06 CURRENT 2016-05-19 Active
KRISHNA KUMAR RAWAL LYNX STONE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
KRISHNA KUMAR RAWAL LYNX CORPORATION LTD Director 2015-06-19 CURRENT 2015-06-19 Active
KRISHNA KUMAR RAWAL EURO ASHFORDS (UK) LTD Director 2013-09-26 CURRENT 2013-09-26 Active
KRISHNA KUMAR RAWAL KOSHER WORLD LIMITED Director 2013-04-01 CURRENT 2013-03-21 Dissolved 2014-11-18
KRISHNA KUMAR RAWAL TECHNO SOURCE LTD Director 2013-03-01 CURRENT 2010-05-24 Active
KRISHNA KUMAR RAWAL COLLEGE ROAD LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-26
KRISHNA KUMAR RAWAL LYNX SUPPLIES LTD Director 2012-01-03 CURRENT 2012-01-03 Active
KRISHNA KUMAR RAWAL JVR ASHFORD LTD Director 2011-03-18 CURRENT 2006-11-07 Dissolved 2016-09-29
KRISHNA KUMAR RAWAL ASHFORD VYAS LIMITED Director 2010-12-01 CURRENT 2004-05-13 Active
KRISHNA KUMAR RAWAL LYNX EXPORT LTD Director 2010-02-22 CURRENT 2010-02-22 Active
KRISHNA KUMAR RAWAL SPECIALIST SUPPORT SERVICES LIMITED Director 2007-10-16 CURRENT 1993-12-13 Active
KRISHNA KUMAR RAWAL EAST-WEST SOLUTIONS LIMITED Director 2007-03-01 CURRENT 1997-02-07 Active
KRISHNA KUMAR RAWAL GENSER (UK) LIMITED Director 2007-03-01 CURRENT 1998-12-23 Active
KRISHNA KUMAR RAWAL SHITAL PROPERTIES LTD Director 2007-01-01 CURRENT 2006-11-07 Active
KRISHNA KUMAR RAWAL REGENTS NOMINEES LIMITED Director 2004-11-30 CURRENT 1994-12-13 Active
KRISHNA KUMAR RAWAL REGENTS REGISTRARS LIMITED Director 2004-11-23 CURRENT 1994-12-09 Active
KRISHNA KUMAR RAWAL EURO ACCOUNTANTS LTD Director 2004-11-17 CURRENT 2004-07-19 Active
KRISHNA KUMAR RAWAL CLASSIC FOOD SUPPLIES LIMITED Director 2004-06-01 CURRENT 1992-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0109/04/16 FULL LIST
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 100 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0109/04/15 FULL LIST
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0109/04/14 FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA KUMAR
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 74 A HIGH STREET WANSTEAD LONDON E11 2RJ UNITED KINGDOM
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ESSAR EXPORTS AND IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSAR EXPORTS AND IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSAR EXPORTS AND IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSAR EXPORTS AND IMPORTS LIMITED

Intangible Assets
Patents
We have not found any records of ESSAR EXPORTS AND IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSAR EXPORTS AND IMPORTS LIMITED
Trademarks
We have not found any records of ESSAR EXPORTS AND IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSAR EXPORTS AND IMPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ESSAR EXPORTS AND IMPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSAR EXPORTS AND IMPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSAR EXPORTS AND IMPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSAR EXPORTS AND IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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