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Company Information for

EESAC LTD

C/O ZUBAIDY, SPACE HOUSE SUITES 5-6 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SU,
Company Registration Number
04912061
Private Limited Company
Active

Company Overview

About Eesac Ltd
EESAC LTD was founded on 2003-09-25 and has its registered office in London. The organisation's status is listed as "Active". Eesac Ltd 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
EESAC LTD
 
Legal Registered Office
C/O ZUBAIDY, SPACE HOUSE SUITES 5-6 ABBEY ROAD
PARK ROYAL
LONDON
NW10 7SU
Other companies in W1G
 
Filing Information
Company Number 04912061
Company ID Number 04912061
Date formed 2003-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 30/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-03-06 13:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EESAC LTD

Company Officers of EESAC LTD

Current Directors
Officer Role Date Appointed
SAMIR KHALIL AL-ASSADI
Director 2012-05-15
LOUAY YOUSIF
Director 2017-06-19
ASEEL ABED
Company Secretary 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Nominated Secretary 2003-09-25 2012-05-15
SAM ASSADI
Director 2003-09-25 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR KHALIL AL-ASSADI INTECHSTONE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
LOUAY YOUSIF INTERNATIONAL DEVELOPMENT TECHNOLOGIES LTD Director 2012-08-03 CURRENT 2012-08-03 Active
LOUAY YOUSIF BYBLOS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
LOUAY YOUSIF TRADEX GLOBAL LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
LOUAY YOUSIF BONAIR LIMITED Director 1992-08-01 CURRENT 1989-06-01 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
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O ZUBAIDY, SPACE HOUSE SUITES 5-6 ABBEY ROAD PARK ROYAL NW10 7SU ENGLAND
2017-06-20AP01DIRECTOR APPOINTED MR LOUAY YOUSIF
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR KHALIL AL-ASSADI / 22/11/2016
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0130/01/16 FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0130/01/15 FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0102/01/14 FULL LIST
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-05AR0105/04/13 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-17AR0117/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIR KHALIL AL-ASSADI / 15/05/2012
2012-05-15AP03SECRETARY APPOINTED ASEEL ABED
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SAM ASSADI
2012-05-15AP01DIRECTOR APPOINTED SAMIR KHALIL AL-ASSADI
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-03-14AR0114/03/12 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2011-03-24AR0124/03/11 FULL LIST
2011-03-17AR0117/03/11 FULL LIST
2011-03-15AR0115/03/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-06AR0116/01/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-22AR0116/01/10 FULL LIST
2010-04-20GAZ1FIRST GAZETTE
2010-04-17DISS40DISS40 (DISS40(SOAD))
2010-04-14AR0116/01/07 FULL LIST
2010-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2010-01-20AA30/09/07 TOTAL EXEMPTION SMALL
2010-01-20AA30/09/06 TOTAL EXEMPTION SMALL
2010-01-20AR0119/12/07 FULL LIST
2010-01-20AR0119/12/08 FULL LIST
2010-01-20AR0119/12/06 FULL LIST
2010-01-19RES02RES02
2010-01-18AC92ORDER OF COURT - RESTORATION
2007-03-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-10-11652aAPPLICATION FOR STRIKING-OFF
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-12-19363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2004-09-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to EESAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against EESAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EESAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 EESAC LTD

Intangible Assets
Patents
We have not found any records of EESAC LTD registering or being granted any patents
Domain Names

EESAC LTD owns 1 domain names.

eesac.co.uk  

Trademarks
We have not found any records of EESAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EESAC LTD. 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 (71129 - Other engineering activities) as EESAC LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EESAC LTD 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 partyEESAC LTDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EESAC LTD 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 EESAC LTD any grants or awards.
Ownership
    We could not find any group structure information
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