| Company Name | ESS Enn Travels Limited |
|---|---|
| Directors | Shakeela Noreen and Shahid Nadeem |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC451130 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ms Shakeela Noreen |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland |
| Director Name | Mr Shahid Nadeem |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland |
| Director Name | Mr Shahid Nadeem |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland |
| Director Name | Mr Shahid Nadeem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland |
| Director Name | Ms Shakeela Noreen |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2014) |
| Role | Renting Taxis |
| Country of Residence | Scotland |
| Correspondence Address | 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland |
Location
| Registered Address | 190 Quarry Street Motherwell ML1 4HJ Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Mossend and Holytown |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shakeela Noreen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 August |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 4 December 2022 | Registered office address changed from 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD to 190 Quarry Street Motherwell ML1 4HJ on 4 December 2022 (1 page) |
| 26 November 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 12 October 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 26 August 2022 | Current accounting period shortened from 27 August 2021 to 26 August 2021 (1 page) |
| 19 July 2022 | Previous accounting period shortened from 28 August 2021 to 27 August 2021 (1 page) |
| 27 May 2022 | Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page) |
| 7 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2022 | Application to strike the company off the register (1 page) |
| 30 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 30 May 2020 | Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page) |
| 1 August 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 December 2015 | Termination of appointment of Shakeela Noreen as a director on 1 September 2014 (1 page) |
| 21 December 2015 | Appointment of Mr Shahid Nadeem as a director on 1 September 2014 (2 pages) |
| 21 December 2015 | Termination of appointment of Shakeela Noreen as a director on 1 September 2014 (1 page) |
| 21 December 2015 | Appointment of Mr Shahid Nadeem as a director on 1 September 2014 (2 pages) |
| 28 October 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 28 October 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 28 October 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 28 October 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 28 October 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 28 October 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 14 September 2015 | Appointment of Mr Shahid Nadeem as a director on 1 September 2014 (2 pages) |
| 14 September 2015 | Appointment of Mr Shahid Nadeem as a director on 1 September 2014 (2 pages) |
| 14 September 2015 | Appointment of Mr Shahid Nadeem as a director on 1 September 2014 (2 pages) |
| 14 September 2015 | Termination of appointment of Shakeela Noreen as a director on 1 September 2014 (1 page) |
| 14 September 2015 | Termination of appointment of Shakeela Noreen as a director on 1 September 2014 (1 page) |
| 14 September 2015 | Termination of appointment of Shakeela Noreen as a director on 1 September 2014 (1 page) |
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 9 July 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 9 July 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 9 July 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 9 July 2015 | Appointment of Ms Shakeela Noreen as a director on 1 September 2014 (2 pages) |
| 9 July 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 9 July 2015 | Termination of appointment of Shahid Nadeem as a director on 1 September 2014 (1 page) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 June 2015 | Registered office address changed from 190 Quarry Street Motherwell Lanarkshire ML1 4HJ to 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 6 June 2015 (1 page) |
| 6 June 2015 | Registered office address changed from 190 Quarry Street Motherwell Lanarkshire ML1 4HJ to 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 6 June 2015 (1 page) |
| 6 June 2015 | Registered office address changed from 190 Quarry Street Motherwell Lanarkshire ML1 4HJ to 49 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 6 June 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 6 September 2013 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 6 September 2013 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 4 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 4 July 2013 | Statement of capital following an allotment of shares on 30 May 2013
|
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|