E.M. CAPITAL LTD

Key Data

Status

Dissolved

Company No.

02753128

Incorporation date

04/10/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1992)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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11/05/2011

Termination of appointment of Paul Lucock as a secretary

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11/05/2011

Termination of appointment of Philip Hoy as a director

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06/12/2010

Annual return made up to 2010-10-05 with full list of shareholders

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17/11/2010

Total exemption small company accounts made up to 2010-10-31

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18/01/2010

Total exemption small company accounts made up to 2009-10-31

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29/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

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29/12/2009

Director's details changed for Thomas Poole on 2009-12-30

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29/12/2009

Director's details changed for Philip John Hoy on 2009-12-30

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21/04/2009

Total exemption small company accounts made up to 2008-10-31

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15/01/2009

Return made up to 05/10/08; full list of members

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15/01/2009

Location of register of members

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10/04/2008

Total exemption small company accounts made up to 2007-10-31

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01/01/2008

Registered office changed on 02/01/08 from: 1, watercress place horsham west sussex RH13 6TT

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30/12/2007

Registered office changed on 31/12/07 from: bryn gwenallt, glyndyfrdwy corwen denbighshire LL21 9BN

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11/10/2007

Return made up to 05/10/07; full list of members

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19/11/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

15/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

03/11/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Registered office changed on 04/11/05 from: west cottage hinxworth road edworth biggleswade bedfordshire SG18 8QY

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

03/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (5 pages)

06/11/2003

Secretary resigned

View PDF (2 pages)

06/11/2003

New secretary appointed

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06/11/2003

Ad 02/10/03--------- £ si 9900@1

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08/10/2003

New director appointed

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08/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

08/10/2003

Registered office changed on 09/10/03

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28/09/2003

Memorandum and Articles of Association

View PDF (9 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

11/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

01/12/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption full accounts made up to 2001-10-31

View PDF (4 pages)

08/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-10-31

View PDF (4 pages)

09/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

09/10/2000

Secretary's particulars changed

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11/05/2000

Full accounts made up to 1999-10-31

View PDF (4 pages)

18/11/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

18/11/1999

Director resigned

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21/06/1999

Full accounts made up to 1998-10-31

View PDF (4 pages)

22/11/1998

Return made up to 05/10/98; no change of members

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11/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

01/11/1997

Return made up to 05/10/97; full list of members

View PDF (7 pages)

20/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

27/04/1997

Registered office changed on 28/04/97 from: 73 lingfield road stevenage herts SG1 5SQ

View PDF (1 pages)

10/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

26/11/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (2 pages)

27/11/1995

Return made up to 05/10/95; no change of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 05/10/94; full list of members

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19/07/1994

Certificate of change of name

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03/07/1994

Accounts for a small company made up to 1993-10-31

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18/01/1994

Secretary resigned;new secretary appointed;director resigned

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06/12/1993

Return made up to 05/10/93; full list of members

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20/07/1993

Resolutions

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20/07/1993

Resolutions

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27/10/1992

Accounting reference date notified as 31/10

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27/10/1992

Ad 06/10/92--------- £ si 98@1=98 £ ic 2/100

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15/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1992

Registered office changed on 16/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

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04/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/10/1992 - 04/10/1993	16011
London Law Services Limited	Nominee Director	04/10/1992 - 04/10/1993	15403
Hoy, Philip John	Director	04/10/1992 - 22/04/2011	4
Poole, Thomas	Director	31/08/2003 - Present	1
Shadwell, Michael	Director	11/05/1997 - 20/09/1999	4

Persons with Significant Control

No PSC data available.

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Description

About E.M. CAPITAL LTD

E.M. CAPITAL LTD is an(a) Dissolved company incorporated on 04/10/1992 with the registered office located at 1 Watercress Place, Horsham, West Sussex RH13 6TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.M. CAPITAL LTD?

E.M. CAPITAL LTD is currently Dissolved. It was registered on 04/10/1992 and dissolved on 14/05/2012.

Where is E.M. CAPITAL LTD located?

E.M. CAPITAL LTD is registered at 1 Watercress Place, Horsham, West Sussex RH13 6TT.

What does E.M. CAPITAL LTD do?

E.M. CAPITAL LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for E.M. CAPITAL LTD?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.