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EMBERGREEN EXETER LIMITED

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EMBERGREEN EXETER LIMITED

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Key Data

Status

Dissolved

Company No.

03855694

Incorporation date

04/10/1999

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 04/10/1999)
dot icon05/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon12/05/2016
Liquidators' statement of receipts and payments to 2016-03-11
View PDF (9 pages)
dot icon31/03/2015
Registered office address changed from 60 Webbs Road London SW11 6SE to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2015-04-01
View PDF (2 pages)
dot icon30/03/2015
Declaration of solvency
View PDF (3 pages)
dot icon30/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/03/2015
Resolutions
View PDF (1 pages)
dot icon30/09/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon03/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon30/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon07/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2011
Secretary's details changed for Duncan John Tuson Macdonald on 2011-08-22
View PDF (2 pages)
dot icon06/11/2011
Director's details changed for Mr Antony Paul Cunningham on 2011-08-22
View PDF (2 pages)
dot icon06/11/2011
Director's details changed for Mr Mark Robin Breen on 2011-08-22
View PDF (2 pages)
dot icon02/10/2011
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon31/01/2011
Amended full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon04/01/2011
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon01/12/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Current accounting period extended from 2009-10-31 to 2010-03-31
View PDF (1 pages)
dot icon05/01/2009
Return made up to 05/10/08; no change of members
View PDF (4 pages)
dot icon05/01/2009
Return made up to 05/10/07; no change of members
View PDF (4 pages)
dot icon05/01/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon27/10/2008
Director appointed mark robin breen
View PDF (4 pages)
dot icon09/09/2008
Certificate of change of name
View PDF (3 pages)
dot icon01/12/2007
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon29/01/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon29/01/2007
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon01/10/2006
Return made up to 05/10/06; full list of members
View PDF (6 pages)
dot icon13/02/2005
Return made up to 05/10/04; full list of members
View PDF (6 pages)
dot icon16/11/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon16/11/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon15/10/2003
Return made up to 05/10/03; full list of members
View PDF (6 pages)
dot icon03/08/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (4 pages)
dot icon24/10/2002
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon30/12/2001
Return made up to 05/10/01; full list of members
View PDF (6 pages)
dot icon03/12/2001
Accounts for a dormant company made up to 2001-10-31
View PDF (3 pages)
dot icon12/09/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (4 pages)
dot icon31/01/2001
Return made up to 05/10/00; full list of members
View PDF (6 pages)
dot icon12/06/2000
Secretary resigned
View PDF (1 pages)
dot icon12/06/2000
Director resigned
View PDF (1 pages)
dot icon12/06/2000
New secretary appointed
View PDF (2 pages)
dot icon12/06/2000
New director appointed
View PDF (4 pages)
dot icon04/10/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Business linkages

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Financial Ratios

EMBERGREEN EXETER LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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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 EMBERGREEN EXETER LIMITED

EMBERGREEN EXETER LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. 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 EMBERGREEN EXETER LIMITED?

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EMBERGREEN EXETER LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 05/06/2017.

Where is EMBERGREEN EXETER LIMITED located?

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EMBERGREEN EXETER LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does EMBERGREEN EXETER LIMITED do?

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EMBERGREEN EXETER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EMBERGREEN EXETER LIMITED?

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The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.