E-Z-EM LIMITED

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E-Z-EM LIMITED

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Key Data

Status

Dissolved

Company No.

01022424

Incorporation date

26/08/1971

Size

Full

Contacts

Registered address

Registered address

22 Melton Street, London, NW1 2BWCopy
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Latest events (Record since 26/08/1971)
dot icon25/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon10/09/2010
Statement of company's objects
dot icon10/09/2010
Statement by Directors
dot icon10/09/2010
Resolutions
dot icon10/09/2010
Solvency Statement dated 23/08/10
dot icon10/09/2010
Statement of capital on 2010-09-10
dot icon16/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Register inspection address has been changed
dot icon14/06/2010
Annual return made up to 2010-04-04
dot icon10/08/2009
Full accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 04/04/09; full list of members
dot icon01/07/2009
Location of register of members
dot icon11/06/2009
Director appointed william edward pelling
dot icon11/06/2009
Secretary appointed shauna kim stewart
dot icon07/05/2009
Appointment Terminate, Director Joyce Ann Griffiths Logged Form
dot icon28/04/2009
Appointment Terminate, Secretary Cargil Management Services LIMITED Logged Form
dot icon14/04/2009
Appointment Terminated Director joyce griffiths
dot icon14/04/2009
Appointment Terminated Secretary cargil management services LIMITED
dot icon11/02/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon02/02/2009
Full accounts made up to 2008-03-31
dot icon10/09/2008
Auditor's resignation
dot icon09/09/2008
Auditor's resignation
dot icon13/08/2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
dot icon24/06/2008
Appointment Terminated Director agustin gago
dot icon24/06/2008
Appointment Terminated Director peter graham
dot icon24/06/2008
Director appointed joyce ann griffiths
dot icon24/04/2008
Return made up to 04/04/08; full list of members
dot icon08/03/2008
Full accounts made up to 2007-05-31
dot icon15/11/2007
Director resigned
dot icon15/11/2007
New director appointed
dot icon15/11/2007
New director appointed
dot icon30/04/2007
Return made up to 04/04/07; full list of members
dot icon30/04/2007
Director's particulars changed
dot icon17/04/2007
Location of register of members
dot icon25/01/2007
Full accounts made up to 2006-05-31
dot icon11/04/2006
Return made up to 04/04/06; full list of members
dot icon21/11/2005
Full accounts made up to 2005-05-31
dot icon27/04/2005
Return made up to 04/04/05; full list of members
dot icon27/04/2005
Location of register of members
dot icon27/04/2005
Location of register of members
dot icon18/04/2005
Location of register of members
dot icon19/10/2004
Full accounts made up to 2004-05-31
dot icon13/04/2004
Return made up to 04/04/04; full list of members
dot icon23/12/2003
Full accounts made up to 2003-05-31
dot icon11/04/2003
Return made up to 04/04/03; full list of members
dot icon17/10/2002
Full accounts made up to 2002-05-31
dot icon08/04/2002
Return made up to 04/04/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-05-31
dot icon27/04/2001
Return made up to 04/04/01; full list of members
dot icon30/03/2001
Full accounts made up to 2000-05-31
dot icon10/05/2000
Return made up to 04/04/00; full list of members
dot icon06/04/2000
New secretary appointed
dot icon28/03/2000
Full accounts made up to 1999-05-31
dot icon13/03/2000
Registered office changed on 13/03/00 from: 21 holborn viaduct, london, EC1A 2DY
dot icon13/03/2000
Secretary resigned
dot icon09/12/1999
Director resigned
dot icon28/04/1999
Return made up to 04/04/99; no change of members
dot icon28/10/1998
Director resigned
dot icon21/10/1998
Full accounts made up to 1998-05-31
dot icon04/06/1998
Auditor's resignation
dot icon07/05/1998
Return made up to 04/04/98; full list of members
dot icon20/04/1998
New director appointed
dot icon23/02/1998
Director resigned
dot icon23/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon19/09/1997
Full accounts made up to 1997-05-31
dot icon01/05/1997
Return made up to 04/04/97; no change of members
dot icon19/08/1996
Full accounts made up to 1996-05-31
dot icon03/05/1996
Return made up to 04/04/96; no change of members
dot icon28/09/1995
Full accounts made up to 1995-05-31
dot icon03/05/1995
Return made up to 04/04/95; full list of members
dot icon14/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Director resigned
dot icon02/11/1994
Memorandum and Articles of Association
dot icon02/11/1994
Resolutions
dot icon30/10/1994
Accounts for a small company made up to 1994-05-31
dot icon21/09/1994
Ad 12/08/94--------- £ si 510000@1=510000 £ ic 2/510002
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon21/09/1994
£ nc 100/1000000 25/07/94
dot icon28/07/1994
Resolutions
dot icon28/07/1994
Resolutions
dot icon10/05/1994
Return made up to 04/04/94; full list of members
dot icon20/01/1994
Accounts for a small company made up to 1993-05-31
dot icon03/10/1993
Director's particulars changed
dot icon13/04/1993
Return made up to 04/04/93; full list of members
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon20/10/1992
Full accounts made up to 1992-05-31
dot icon15/04/1992
Return made up to 04/04/92; no change of members
dot icon15/04/1992
Director's particulars changed
dot icon01/04/1992
Full accounts made up to 1991-05-31
dot icon11/06/1991
Return made up to 02/04/90; no change of members
dot icon27/07/1990
Full accounts made up to 1990-05-31
dot icon25/04/1990
Return made up to 23/02/89; full list of members
dot icon11/04/1990
Registered office changed on 11/04/90 from: 73 cheapside, london, EC2V 6EN
dot icon11/04/1990
Full accounts made up to 1989-05-31
dot icon11/04/1990
Return made up to 04/04/90; full list of members
dot icon17/05/1989
Return made up to 31/12/88; full list of members
dot icon04/05/1989
Full accounts made up to 1988-05-31
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon16/03/1989
Memorandum and Articles of Association
dot icon16/03/1989
Resolutions
dot icon16/12/1987
New director appointed
dot icon10/12/1987
Full accounts made up to 1987-05-31
dot icon10/12/1987
Return made up to 19/11/87; full list of members
dot icon28/08/1987
Secretary resigned;new secretary appointed
dot icon30/03/1987
Accounting reference date extended from 31/12 to 31/05
dot icon06/02/1987
Full accounts made up to 1985-12-31
dot icon06/02/1987
Return made up to 31/12/86; full list of members
dot icon23/10/1986
Certificate of change of name
dot icon24/09/1986
New director appointed
dot icon12/07/1986
Director resigned;new director appointed
dot icon28/05/1986
Return made up to 31/12/85; full list of members
dot icon08/06/1983
Certificate of change of name
dot icon26/08/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
16/03/2000 - 31/03/2009
449
Pelling, William Edward
Director
31/03/2009 - Present
6
Stewart, Shauna Kim
Secretary
31/03/2009 - Present
-
Martin, Daniel Richard
Director
09/05/1994 - 31/10/1997
-
Graham, Peter James
Director
11/05/2007 - 13/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E-Z-EM LIMITED

E-Z-EM LIMITED is an(a) Dissolved company incorporated on 26/08/1971 with the registered office located at 22 Melton Street, London, NW1 2BW. There are currently 3 active directors 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-Z-EM LIMITED?

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E-Z-EM LIMITED is currently Dissolved. It was registered on 26/08/1971 and dissolved on 25/01/2011.

Where is E-Z-EM LIMITED located?

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E-Z-EM LIMITED is registered at 22 Melton Street, London, NW1 2BW.

What does E-Z-EM LIMITED do?

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E-Z-EM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E-Z-EM LIMITED?

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The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.