Esca Flame Un Limited

Company Registration Number: 03296926

Company registered in England and Wales

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Esca Flame Un Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in London.

Registered Address

162C STONHOUSE STREET
LONDON
ENGLAND
SW4 6BE

There are 15 companies currently registered at this postcode, including this one.

All companies at SW4 6BE

Registration Data

Company Number

03296926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,016£89,708£73,479£66,874£45,390£50,224
of which Cash £12,537£12,748£46,305£38,153£16,640£15,391
Total Assets £51,016£89,708£73,479£66,874£45,390£50,224
Current Liabilities £115,927£94,313£95,640£107,988£107,498£374,096
Net Current Assets £-64,911£-4,605£-22,161£-41,114£-62,108£-323,872
Total Net Worth £-30,383£5,864£-18,121£-62,909£-96,992£-86,960

Previous Names

  • ESCA FLAME-UN LTD, active until 2 November 2015
  • ABSOLUTELY STARVING 2 UK LIMITED, active until 26 October 2015
  • FRANCO MANCA UK LIMITED, active until 19 August 2010
  • ECO BRIXTON LIMITED, active until 25 September 2009
  • PIZZERIA FRANCO LIMITED, active until 3 December 1997

Company Officers

  • WASIF, Laura

    Secretary

    Appointed on 27 December 1996

     

    Nationality: British

    Occupation: Director

    11 Arundel Road
    Cheam
    Surrey
    SM2 7AD

  • WASIF, Charmaine

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Opeartions Director

    Month of birth: November 1979

    162
    Clapham High Street
    Claphm
    London
    SW4 7UG

  • WASIF, Heidi

    Director

    Appointed on 27 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    11 Arundel Road
    Sutton
    Surrey
    SM2 7AD

  • WASIF, Laura

    Director

    Appointed on 27 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    11 Arundel Road
    Cheam
    Surrey
    SM2 7AD

  • WASIF, Sami

    Director

    Appointed on 27 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    11 Arundel Road
    Cheam
    Surrey
    SM2 7AD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 December 1996

    Resigned on 27 December 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BO2ALD. Transaction: MzE4MjM2MTI3MGFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6845IY2. Transaction: MzE3NzYwNDI4OGFkaXF6a2N4.

  3. 28 March 2017 Registration of charge 032969260001, created on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Mortgage. Type: MR01. Barcode: X634MB43. Transaction: MzE3MjEzMDYxMmFkaXF6a2N4.

  4. 30 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4O3FT. Transaction: MzE1MTgzMzc4MWFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559C42Q. Transaction: MzE0NjYzNzI4NWFkaXF6a2N4.

  6. 19 April 2016 Registered office address changed from 162 Stonhouse Street Clapham London SW4 6BE to 162C Stonhouse Street London SW4 6BE on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559C497. Transaction: MzE0NjYzNzIyOWFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: A50L2KM2. Transaction: MzE0MjQwOTk2M2FkaXF6a2N4.

  8. 2 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J4Z17S. Transaction: MzEzNDI3NDk3OWFkaXF6a2N4.

  9. 26 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IMO1KB. Transaction: MzEzMzc4NTA4NWFkaXF6a2N4.

  10. 22 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49QJNPC. Transaction: MzEyNTUzMzAwN2FkaXF6a2N4.

  11. 27 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZAZS0R. Transaction: MzExNTc1NTMzOWFkaXF6a2N4.

  12. 7 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4K1TN. Transaction: MzEwNDkxOTQ1OWFkaXF6a2N4.

  13. 14 February 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: A31JNLEZ. Transaction: MzA5NDUyNjIyNGFkaXF6a2N4.

  14. 2 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSK0KR. Transaction: MzA4MjY0NTc1OGFkaXF6a2N4.

  15. 29 July 2013 Registered office address changed from 3 Burgh Wood Banstead Surrey SM7 1EW on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: A2DD4WTF. Transaction: MzA4MjMwNTE4MmFkaXF6a2N4.

  16. 22 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: A209LWVF. Transaction: MzA3MTU0MTQyNmFkaXF6a2N4.

  17. 31 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5DG2A. Transaction: MzA2MTY5ODI0OWFkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: A11VMC0H. Transaction: MzA1MjAxOTkyM2FkaXF6a2N4.

  19. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3R9W65. Transaction: MzA0MTI5NTE1MWFkaXF6a2N4.

  20. 27 April 2011 Previous accounting period shortened from 31 March 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AKFZOTMB. Transaction: MzAzNjIwODcwMWFkaXF6a2N4.

  21. 24 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A56L0RWT. Transaction: MzAzMjg2MjE1NGFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: A4WIKRWZ. Transaction: MzAzMjgzNTM3NGFkaXF6a2N4.

  23. 19 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN3O0MJT. Transaction: MzAyMTY4MzgwMWFkaXF6a2N4.

  24. 19 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN3O1MJU. Transaction: MzAyMTY4MzM0M2FkaXF6a2N4.

  25. 28 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: POQU8GZK. Transaction: MzAwODExNTUzNmFkaXF6a2N4.

  26. 26 January 2010 Appointment of Charmaine Wasif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POQUPGZ1. Transaction: MzAwNzk3OTQ5OGFkaXF6a2N4.

  27. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBBZGU9. Transaction: MzAwNzY0MjQzMmFkaXF6a2N4.

  28. 25 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P30T8DKQ. Transaction: MjA0MjE1NTcyMWFkaXF6a2N4.

  29. 12 March 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQN4M7UE. Transaction: MjAyODAxNzAzMGFkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9JJ86YX. Transaction: MjAyNDk0Mjg2NmFkaXF6a2N4.

  31. 2 February 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY1MTQ0MmFkaXF6a2N4.

  32. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTQwOWFkaXF6a2N4.

  33. 20 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1NDQyMGFkaXF6a2N4.

  34. 13 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4MTk3NGFkaXF6a2N4.

  35. 22 February 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1OTU1NGFkaXF6a2N4.

  36. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI5ODM3MmFkaXF6a2N4.

  37. 6 December 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0MTUxN2FkaXF6a2N4.

  38. 4 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEyODk1MmFkaXF6a2N4.

  39. 18 February 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NjEyNGFkaXF6a2N4.

  40. 19 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg5MjczMmFkaXF6a2N4.

  41. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgyMjY5MmFkaXF6a2N4.

  42. 31 January 2003 Return made up to 27/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4OTE0MmFkaXF6a2N4.

  43. 8 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyOTM2N2FkaXF6a2N4.

  44. 4 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI5NzM3NmFkaXF6a2N4.

  45. 16 February 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3ODkxOGFkaXF6a2N4.

  46. 8 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MzgzM2FkaXF6a2N4.

  47. 7 February 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2MDU2M2FkaXF6a2N4.

  48. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjI3NjY3N2FkaXF6a2N4.

  49. 31 December 1998 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxNzc3M2FkaXF6a2N4.

  50. 29 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU5NTgwNmFkaXF6a2N4.

  51. 25 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzNzQwNmFkaXF6a2N4.

  52. 12 December 1997 Registered office changed on 12/12/97 from: kings parade lower coombe street croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk3MjY2N2FkaXF6a2N4.

  53. 2 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk0MjcyNmFkaXF6a2N4.

  54. 2 June 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODczNDg5N2FkaXF6a2N4.

  55. 2 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4NDM4MWFkaXF6a2N4.

  56. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NDgwOWFkaXF6a2N4.

  57. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxNjE5MmFkaXF6a2N4.

  58. 6 January 1997 Registered office changed on 06/01/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEyMDk4M2FkaXF6a2N4.

  59. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMxNjc4M2FkaXF6a2N4.

  60. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MzEyNWFkaXF6a2N4.

  61. 27 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMxMDAxNGFkaXF6a2N4.

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