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Company Information for

ESEI LIMITED

KEBAB WORLD, 100 BELGRAVE ROAD, WELLING, KENT, DA16 3QD,
Company Registration Number
08977503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esei Ltd
ESEI LIMITED was founded on 2014-04-03 and has its registered office in Welling. The organisation's status is listed as "Active - Proposal to Strike off". Esei Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESEI LIMITED
 
Legal Registered Office
KEBAB WORLD
100 BELGRAVE ROAD
WELLING
KENT
DA16 3QD
Other companies in SE8
 
Filing Information
Company Number 08977503
Company ID Number 08977503
Date formed 2014-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:22:31
Primary Source:Companies House
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Companies with same name ESEI LIMITED
The following companies were found which have the same name as ESEI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESEI INC. PTE. LTD. KEPPEL ROAD Singapore 089053 Active Company formed on the 2011-08-09
ESEI INCORPORATED Michigan UNKNOWN
ESEI INVESTMENTS PTY LTD Active Company formed on the 2016-01-20
ESEI KAI EGO, INC. 741 SW 75TH TERRACE PLANTATION FL 33317 Inactive Company formed on the 2007-02-07
ESEI LIMITED 45 WILLOW AVENUE GREENPARK CLONDALKIN DUBLIN 22 D22X2R2 Dissolved Company formed on the 2013-09-09
ESEIDOVA LIMITED 791 HIGH ROAD LONDON N17 8AH Active - Proposal to Strike off Company formed on the 2017-02-16
ESEIDR LIMITED 5 BRUNEL GATE ANDOVER SP10 3SL Active Company formed on the 2019-02-13
ESEIG INVESTMENTS, LLC 13115 CHATEAU LANDING DR TEXAS CITY TX 77568 Active Company formed on the 2017-11-05
Eseigbe Development Corporation Maryland Unknown
ESEIN LTD 335 WITTON LODGE ROAD BIRMINGHAM B23 5LH Active Company formed on the 2020-10-06
ESEIND INC South Dakota Unknown
ESEINNA LLC 11638 Satire St Orlando FL 32832 Active Company formed on the 2010-03-15
ESEIO AS Melandveien 2 BORGENHAUGEN 1738 Active Company formed on the 2017-05-31
ESEIOM FAMILY LIMITED PARTNERSHIP 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-07-15
ESEIS, INC. 30-97 STEINWAY STREET Queens ASTORIA NY 11103 Active Company formed on the 1988-09-07
ESEIS, INC. 12012 WICKCHESTER LN STE 600 HOUSTON TX 77079 Active Company formed on the 1999-11-04
ESEIVE DOORADOYLE LIMITED 40 MARY STREET DUBLIN 1, DUBLIN, D01XD39, IRELAND D01XD39 Active Company formed on the 2010-03-23

Company Officers of ESEI LIMITED

Current Directors
Officer Role Date Appointed
ERKUT GULEN
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2014-04-03 2014-04-03

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
2023-03-18Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-23Compulsory strike-off action has been discontinued
2021-12-23DISS40Compulsory strike-off action has been discontinued
2021-12-2231/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16DISS40Compulsory strike-off action has been discontinued
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Melville Court, 317 Lower Road Surrey Quays London SE8 5DN
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-04-11AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0103/04/15 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR ERKUT GULEN
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ESEI 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 ESEI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESEI 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESEI LIMITED

Intangible Assets
Patents
We have not found any records of ESEI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESEI LIMITED
Trademarks
We have not found any records of ESEI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESEI 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 (56102 - Unlicensed restaurants and cafes) as ESEI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESEI 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 ESEI 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 ESEI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DA16 3QD

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