EMBASSY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03404251

Incorporation date

15/07/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

30/01/2012

Final Gazette dissolved via compulsory strike-off

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17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for Mr Mark Christopher Hall on 2010-06-14

View PDF (2 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed from 52 Mill Park Avenue Hornchurch Essex RM12 6HD England

View PDF (1 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Director's details changed for Mark Christopher Hall on 2010-06-14

View PDF (2 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Registered office address changed from Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3DR on 2010-06-04

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

12/08/2008

Director's Change of Particulars / mark hall / 01/01/2008 / HouseName/Number was: , now: 9; Street was: roselea, now: windmill drive; Area was: monatt road, now: ; Post Town was: grayshott, now: headley down; Region was: surrey, now: hampshire; Post Code was: GU26 6EX, now: GU35 8AL

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02/01/2008

Amended accounts made up to 2006-12-31

View PDF (12 pages)

14/07/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

09/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

15/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

15/06/2006

Location of register of members address changed

View PDF (0 pages)

08/09/2005

Amended accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2005

Registered office changed on 12/08/05 from: 52 mill park avenue hornchurch essex RM12 6HD

View PDF (1 pages)

26/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

17/06/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

09/07/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

12/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

06/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

06/08/1998

Director's particulars changed

View PDF (0 pages)

14/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

28/10/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: 52 mill park avenue hornchurch essex RM12 6HD

View PDF (1 pages)

19/08/1997

Ad 16/07/97--------- £ si 98@1=98 £ ic 2/100

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10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1997

Registered office changed on 11/08/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tester, William Andrew Joseph	Nominee Director	16/07/1997 - 16/07/1997	5139
Hall, Mark Christopher	Director	16/07/1997 - Present	16
Thomas, Howard	Nominee Secretary	16/07/1997 - 16/07/1997	3113
Winters, Stephen Thomas	Director	16/07/1997 - Present	5
Winters, Stephen Thomas	Secretary	16/07/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EMBASSY HOLDINGS LIMITED

EMBASSY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at 52 Millpark Avenue, Hornchurch, Essex. 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 EMBASSY HOLDINGS LIMITED?

EMBASSY HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/1997 and dissolved on 30/01/2012.

Where is EMBASSY HOLDINGS LIMITED located?

EMBASSY HOLDINGS LIMITED is registered at 52 Millpark Avenue, Hornchurch, Essex.

What does EMBASSY HOLDINGS LIMITED do?

EMBASSY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EMBASSY HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.