EMBERGREEN LIMITED

Key Data

Status

Dissolved

Company No.

03584412

Incorporation date

18/06/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2010

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

View PDF (6 pages)

19/07/2010

Secretary's details changed for Mr Steven Martin on 2010-06-07

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Mr Alexander Beare on 2010-06-07

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Steven Martin on 2010-06-07

View PDF (2 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/06/2010

Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 2010-06-07

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/08/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

25/02/2008

Registered office changed on 26/02/2008 from 120 collinwood gardens gants hill ilford essex IG5 0AL

View PDF (2 pages)

17/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

05/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/01/2004

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

View PDF (6 pages)

30/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

13/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

03/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (0 pages)

19/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

19/12/2000

Registered office changed on 20/12/00 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

26/06/2000

Return made up to 19/06/00; no change of members

View PDF (4 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

16/09/1999

Return made up to 19/06/99; full list of members

View PDF (11 pages)

02/08/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

24/04/1999

Registered office changed on 25/04/99 from: 8 welbeck way london W1M 8NB

View PDF (1 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 24/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (13 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
Beare, Alexander	Director	15/07/1998 - Present	23
Martin, Steven	Director	15/07/1998 - Present	24
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/06/1998 - 15/07/1998	16011
London Law Services Limited	Nominee Director	18/06/1998 - 15/07/1998	15403
Martin, Steven	Secretary	15/07/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EMBERGREEN LIMITED

EMBERGREEN LIMITED is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at 7-10 Chandos Street, London W1G 9DQ. 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 LIMITED?

EMBERGREEN LIMITED is currently Dissolved. It was registered on 18/06/1998 and dissolved on 12/03/2012.

Where is EMBERGREEN LIMITED located?

EMBERGREEN LIMITED is registered at 7-10 Chandos Street, London W1G 9DQ.

What does EMBERGREEN LIMITED do?

EMBERGREEN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EMBERGREEN LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.