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Company Information for

ESC FINANCE PLC

HARROW, UNITED KINGDOM, HA1 2TH,
Company Registration Number
04903866
Public Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Esc Finance Plc
ESC FINANCE PLC was founded on 2003-09-18 and had its registered office in Harrow. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
ESC FINANCE PLC
 
Legal Registered Office
HARROW
UNITED KINGDOM
HA1 2TH
Other companies in HA6
 
Filing Information
Company Number 04903866
Date formed 2003-09-18
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-15 06:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESC FINANCE PLC
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Company Officers of ESC FINANCE PLC

Current Directors
Officer Role Date Appointed
LUTFI BIN SALIM TALIB
 Company Secretary 2003-09-18
SAMEH WAGIH ABD EL AZIZ ARD EL KADER
 Director 2003-09-18
EVA TELEKI
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY RODGERS
 Director 2003-09-18 2007-10-03
DUNSTANA ADESHOLA DAVIES
 Company Secretary 2003-09-18 2003-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-18 2003-09-18
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA TELEKI HMMI FINANCE LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
EVA TELEKI RETEC TECHNOLOGY (UK) LIMITED Director 2007-03-21 CURRENT 2006-04-12 Active
EVA TELEKI SE FINANCIAL TRUST PLC Director 2003-10-02 CURRENT 2003-10-02 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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FINAACOM 19 KNOLL CRESCENT NORTHWOOD MIDDLESEX HA6 1HH ENGLAND
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-25DS01APPLICATION FOR STRIKING-OFF
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND
2012-12-07LATEST SOC07/12/12 STATEMENT OF CAPITAL;GBP 50000
2012-12-07AR0118/09/12 FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O MCMILLAN WOODS 21 EFFIE ROAD LONDON SW6 1EN UNITED KINGDOM
2012-02-27AR0118/09/11 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM ASHFIELDS SUITE TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-17GAZ1FIRST GAZETTE
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25GAZ1FIRST GAZETTE
2011-01-20AR0118/09/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEH WAGIH ABD EL AZIZ ARD EL KADER / 18/09/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0118/09/09 FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 268 EALING ROAD WEMBLEY MIDDLESEX HA0 4LL
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-12363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-1588(2)RAD 07/01/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-01-12CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-01-12117APPLICATION COMMENCE BUSINESS
2003-09-28288bDIRECTOR RESIGNED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288bSECRETARY RESIGNED
2003-09-28288aNEW SECRETARY APPOINTED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESC FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against ESC FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESC FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ESC FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ESC FINANCE PLC
Trademarks
We have not found any records of ESC FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESC FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as ESC FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ESC FINANCE PLC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESC FINANCE PLCEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyESC FINANCE PLCEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESC FINANCE PLC 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 ESC FINANCE PLC 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 HA1 2TH