EMAP FINANCIAL SERVICES

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EMAP FINANCIAL SERVICES

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Key Data

Status

Dissolved

Company No.

02881640

Incorporation date

16/12/1993

Size

Full

Contacts

Registered address

Registered address

Greater London House, Hampstead Road, London NW1 7EJCopy
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Latest events (Record since 16/12/1993)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon02/12/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon03/11/2010
Auditor's resignation
dot icon03/11/2010
Resolutions
dot icon02/11/2010
Miscellaneous
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon20/10/2010
Application to strike the company off the register
dot icon04/10/2010
Statement by Directors
dot icon04/10/2010
Statement of capital on 2010-10-05
dot icon04/10/2010
Solvency Statement dated 22/09/10
dot icon04/10/2010
Resolutions
dot icon03/10/2010
Director's details changed for Martyn John Hindley on 2010-09-30
dot icon08/08/2010
Termination of appointment of Christopher Taylor as a director
dot icon12/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon09/03/2010
Secretary's details changed for Ms Shanny Looi on 2010-03-01
dot icon09/03/2010
Director's details changed for Emily Henrietta Gestetner on 2010-03-01
dot icon08/03/2010
Director's details changed for Martyn John Hindley on 2010-03-01
dot icon08/03/2010
Director's details changed for Christopher Nigel John Taylor on 2010-03-01
dot icon07/03/2010
Termination of appointment of Helen Frances Hay as a secretary
dot icon28/12/2009
Full accounts made up to 2009-03-31
dot icon22/10/2009
Appointment of Helen Frances Hay as a secretary
dot icon31/05/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
dot icon18/05/2009
Director appointed emily henrietta gestetner
dot icon17/05/2009
Appointment Terminated Director nilema bhakta-jones
dot icon19/04/2009
Appointment Terminated Director christopher cole
dot icon31/03/2009
Return made up to 31/03/09; full list of members
dot icon10/02/2009
Return made up to 02/02/09; full list of members
dot icon02/11/2008
Director appointed martyn john hindley
dot icon28/09/2008
Director appointed christopher nigel john taylor
dot icon28/09/2008
Appointment Terminated Director john lavelli
dot icon23/09/2008
Director appointed christopher michael cole
dot icon27/08/2008
Full accounts made up to 2008-03-31
dot icon05/06/2008
Secretary appointed shanny looi
dot icon05/06/2008
Appointment Terminated Secretary torugbene narebor
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Declaration of assistance for shares acquisition
dot icon14/05/2008
Resolutions
dot icon05/05/2008
Appointment Terminated Director james weir
dot icon27/04/2008
Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
dot icon13/03/2008
Return made up to 02/02/08; full list of members
dot icon12/03/2008
Resolutions
dot icon05/02/2008
Certificate of re-registration from Limited to Unlimited
dot icon05/02/2008
Re-registration of Memorandum and Articles
dot icon05/02/2008
Declaration of assent for reregistration to UNLTD
dot icon05/02/2008
Members' assent for rereg from LTD to UNLTD
dot icon05/02/2008
Application for reregistration from LTD to UNLTD
dot icon05/02/2008
Resolutions
dot icon05/02/2008
Resolutions
dot icon05/02/2008
New director appointed
dot icon02/01/2008
Secretary's particulars changed
dot icon22/10/2007
Full accounts made up to 2007-03-31
dot icon01/10/2007
New director appointed
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Secretary resigned
dot icon01/02/2007
Return made up to 02/02/07; full list of members
dot icon19/09/2006
Secretary resigned
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Director resigned
dot icon19/09/2006
New director appointed
dot icon03/09/2006
Full accounts made up to 2006-03-31
dot icon30/07/2006
Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
dot icon23/07/2006
New director appointed
dot icon23/07/2006
Director resigned
dot icon16/07/2006
Secretary's particulars changed;director's particulars changed
dot icon16/07/2006
Secretary's particulars changed;director's particulars changed
dot icon22/05/2006
Full accounts made up to 2005-09-30
dot icon17/05/2006
Full accounts made up to 2004-09-30
dot icon06/04/2006
Resolutions
dot icon27/03/2006
Accounting reference date shortened from 30/09/06 to 31/03/06
dot icon06/02/2006
Return made up to 02/02/06; full list of members
dot icon02/11/2005
Statement of affairs
dot icon02/11/2005
Ad 19/09/05--------- £ si 210498639@1=210498639 £ ic 100000/210598639
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon09/10/2005
Nc inc already adjusted 19/09/05
dot icon19/05/2005
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon16/05/2005
Director resigned
dot icon24/02/2005
Return made up to 02/02/05; full list of members
dot icon09/01/2005
Full accounts made up to 2004-03-31
dot icon15/11/2004
New secretary appointed;new director appointed
dot icon15/11/2004
Secretary resigned;director resigned
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New secretary appointed
dot icon06/06/2004
Secretary resigned;director resigned
dot icon19/02/2004
Return made up to 02/02/04; full list of members
dot icon19/01/2004
Full accounts made up to 2003-03-31
dot icon18/09/2003
Statement of affairs
dot icon18/09/2003
Ad 28/11/01--------- £ si 99990@1
dot icon09/04/2003
Full accounts made up to 2002-03-31
dot icon13/03/2003
Auditor's resignation
dot icon27/02/2003
Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambs PE1 2RF
dot icon05/02/2003
Return made up to 02/02/03; full list of members
dot icon04/02/2003
New director appointed
dot icon17/04/2002
Secretary's particulars changed
dot icon10/02/2002
Return made up to 02/02/02; full list of members
dot icon28/01/2002
New director appointed
dot icon01/01/2002
Director resigned
dot icon14/11/2001
Certificate of change of name
dot icon15/10/2001
Accounts made up to 2001-03-31
dot icon01/02/2001
Return made up to 02/02/01; no change of members
dot icon13/11/2000
Accounts made up to 2000-03-31
dot icon31/07/2000
Director's particulars changed
dot icon09/02/2000
Return made up to 02/02/00; full list of members
dot icon22/08/1999
New director appointed
dot icon22/08/1999
Director resigned
dot icon01/07/1999
Accounts made up to 1999-03-31
dot icon11/02/1999
Return made up to 02/02/99; full list of members
dot icon06/07/1998
Accounts made up to 1998-03-31
dot icon19/05/1998
Secretary's particulars changed
dot icon18/03/1998
Accounts made up to 1997-03-31
dot icon15/02/1998
Return made up to 02/02/98; no change of members
dot icon26/10/1997
New secretary appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Secretary resigned
dot icon23/09/1997
Return made up to 02/08/97; no change of members
dot icon18/12/1996
Accounts made up to 1996-03-31
dot icon22/08/1996
Return made up to 02/08/96; full list of members
dot icon15/05/1996
Director resigned
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
New director appointed
dot icon15/05/1996
New secretary appointed
dot icon02/05/1996
Resolutions
dot icon26/11/1995
Resolutions
dot icon08/10/1995
Director's particulars changed
dot icon19/09/1995
Resolutions
dot icon24/08/1995
Return made up to 02/08/95; full list of members
dot icon04/07/1995
Accounts made up to 1995-04-01
dot icon04/07/1995
Resolutions
dot icon04/07/1995
Resolutions
dot icon04/07/1995
Resolutions
dot icon04/07/1995
Resolutions
dot icon04/07/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/09/1994
New director appointed
dot icon27/09/1994
Director resigned
dot icon15/08/1994
Return made up to 02/08/94; full list of members
dot icon18/07/1994
Resolutions
dot icon18/07/1994
Resolutions
dot icon18/07/1994
Resolutions
dot icon18/01/1994
Accounting reference date notified as 31/03
dot icon16/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2010
dot iconLast accounts made up to
30/03/2009View PDF

Confirmation

dot iconLast statement dated
30/03/2009
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Financial Ratios

EMAP FINANCIAL SERVICES has not submitted financial statements

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

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EMAP FINANCIAL SERVICES

EMAP FINANCIAL SERVICES is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. 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 EMAP FINANCIAL SERVICES?

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EMAP FINANCIAL SERVICES is currently Dissolved. It was registered on 16/12/1993 and dissolved on 14/02/2011.

Where is EMAP FINANCIAL SERVICES located?

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EMAP FINANCIAL SERVICES is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does EMAP FINANCIAL SERVICES do?

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EMAP FINANCIAL SERVICES operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EMAP FINANCIAL SERVICES?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.