EMAP INTERBUILD LIMITED

Key Data

Status

Dissolved

Company No.

03574503

Incorporation date

02/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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09/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

09/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

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08/03/2010

Director's details changed for Tracey Marie Gray on 2010-03-01

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07/03/2010

Termination of appointment of Helen Frances Hay as a secretary

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25/01/2010

First Gazette notice for voluntary strike-off

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13/01/2010

Application to strike the company off the register

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22/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

31/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

02/11/2008

Director appointed martyn john hindley

View PDF (3 pages)

23/07/2008

Director appointed tracey marie gray

View PDF (1 pages)

22/07/2008

Appointment Terminated Director richard elliot

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15/06/2008

Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG

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05/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary torugbene narebor

View PDF (1 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

27/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

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30/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

30/03/2008

Appointment Terminated Director derek carter

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

13/12/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (4 pages)

23/01/2007

Director resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

19/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

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

View PDF (3 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

28/09/2004

Resolutions

View PDF (8 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

26/08/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 02/05/04; full list of members

View PDF (3 pages)

05/07/2004

Location of register of members

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

15/05/2003

Return made up to 02/05/03; full list of members

View PDF (3 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

17/02/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

07/07/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

03/07/2002

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

View PDF (4 pages)

17/04/2002

Secretary's particulars changed

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (1 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

01/05/2001

Return made up to 02/05/01; no change of members

View PDF (3 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

20/12/2000

New director appointed

View PDF (2 pages)

14/09/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Return made up to 02/05/00; no change of members

View PDF (5 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 02/05/99; full list of members

View PDF (12 pages)

22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (3 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (3 pages)

26/07/1998

New director appointed

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24/07/1998

Resolutions

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24/07/1998

Resolutions

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24/07/1998

Resolutions

View PDF (1 pages)

24/07/1998

Resolutions

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24/07/1998

Resolutions

View PDF (18 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Location of register of members

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21/07/1998

Ad 09/07/98--------- £ si 1998@1=1998 £ ic 2/2000

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21/07/1998

Resolutions

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21/07/1998

Resolutions

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21/07/1998

Resolutions

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21/07/1998

£ nc 1000/2000 09/07/98

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21/07/1998

Secretary resigned;director resigned

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21/07/1998

Registered office changed on 22/07/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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21/07/1998

Director resigned

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09/07/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (18 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Elliot, Richard Emmerson	Director	09/01/2007 - 17/07/2008	228
Brown, Philip	Director	15/10/2000 - 30/07/2006	34
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1998 - 08/07/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1998 - 08/07/1998	1754
Dla Nominees Limited	Nominee Director	02/06/1998 - 08/07/1998	835

Persons with Significant Control

No PSC data available.

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Description

About EMAP INTERBUILD LIMITED

EMAP INTERBUILD LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 4 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 INTERBUILD LIMITED?

EMAP INTERBUILD LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 10/05/2010.

Where is EMAP INTERBUILD LIMITED located?

EMAP INTERBUILD LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What is the latest filing for EMAP INTERBUILD LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.