EMBOSS (EUROPE) LIMITED

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EMBOSS (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03037652

Incorporation date

23/03/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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Latest events (Record since 23/03/1995)
dot icon29/04/2019
Final Gazette dissolved following liquidation
dot icon29/01/2019
Notice of final account prior to dissolution
dot icon29/01/2018
Progress report in a winding up by the court
dot icon22/01/2017
Insolvency filing
dot icon13/01/2016
Insolvency filing
dot icon17/11/2015
Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-11-18
dot icon06/05/2015
Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Hollins Mount Hollins Lane Bury BL9 8DG on 2015-05-07
dot icon25/01/2015
Insolvency filing
dot icon15/01/2014
Insolvency filing
dot icon24/09/2013
Registered office address changed from Suite 5 Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ on 2013-09-25
dot icon04/03/2013
Appointment of a liquidator
dot icon30/01/2013
Registered office address changed from Grove House 2Nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 2013-01-31
dot icon27/01/2013
Appointment of a liquidator
dot icon09/10/2012
Order of court to wind up
dot icon01/08/2012
Registered office address changed from Unit 7 Cornwall Street Parr Industrial Estate St. Helens Merseyside WA9 1PN on 2012-08-02
dot icon08/07/2012
Amended accounts made up to 2011-04-30
dot icon12/06/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon18/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon29/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Previous accounting period extended from 2010-03-31 to 2010-04-30
dot icon09/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon09/05/2010
Registered office address changed from Unit 4 Cornwall Street Parr Industrial Estate Parr St Helens Merseyside WA9 1PN on 2010-05-10
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 24/03/09; full list of members
dot icon23/04/2009
Return made up to 24/03/08; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/09/2008
Appointment terminated director lesley schofield
dot icon12/03/2008
Return made up to 24/03/07; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/07/2007
Amended accounts made up to 2006-03-31
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/09/2006
Registered office changed on 06/09/06 from: 169 kingsway, manchester, M19 2ND
dot icon03/04/2006
Return made up to 24/03/06; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/07/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/07/2005
Nc inc already adjusted 01/04/01
dot icon23/05/2005
Return made up to 24/03/05; full list of members
dot icon05/01/2005
Return made up to 24/03/04; full list of members
dot icon30/07/2004
Particulars of mortgage/charge
dot icon07/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon15/12/2003
Return made up to 24/03/03; full list of members
dot icon09/11/2003
Registered office changed on 10/11/03 from: unit 4 cornwall street, parr industrial estate parr, st helens, merseyside WA9 1PN
dot icon11/03/2003
Accounts for a small company made up to 2002-03-31
dot icon17/10/2002
Particulars of mortgage/charge
dot icon14/07/2002
Return made up to 24/03/02; full list of members
dot icon26/12/2001
Return made up to 24/03/01; full list of members
dot icon26/12/2001
New secretary appointed;new director appointed
dot icon26/12/2001
Secretary resigned;director resigned
dot icon01/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon18/02/2001
Accounts for a small company made up to 2000-03-31
dot icon23/08/2000
Return made up to 24/03/00; full list of members
dot icon17/08/2000
Ad 30/11/99-23/03/00 £ si 999@1=999 £ ic 1/1000
dot icon21/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/07/1999
Accounts for a small company made up to 1998-03-31
dot icon31/05/1999
Return made up to 24/03/99; full list of members
dot icon03/06/1998
Return made up to 24/03/98; no change of members
dot icon02/04/1998
Accounts for a small company made up to 1997-03-31
dot icon11/06/1997
Return made up to 24/03/97; full list of members
dot icon21/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/08/1996
Return made up to 24/03/96; full list of members
dot icon17/08/1996
Registered office changed on 18/08/96
dot icon17/08/1996
Location of register of members address changed
dot icon21/07/1996
New secretary appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
Registered office changed on 07/03/96 from: 67 the avenue, sale, cheshire, M33 4GA
dot icon07/02/1996
Particulars of mortgage/charge
dot icon05/11/1995
Secretary resigned
dot icon03/04/1995
Director resigned;new director appointed
dot icon03/04/1995
Secretary resigned;new secretary appointed
dot icon03/04/1995
Registered office changed on 04/04/95 from: britannia suite, international house, 82-86 deansgate, manchester M3 2ER
dot icon23/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
24/03/1995 - 27/03/1995
4516
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
24/03/1995 - 27/03/1995
4502
Allen, Keith Sydney
Secretary
15/02/1996 - 18/11/2000
-
Allen, Keith Sydney
Director
27/03/1995 - 18/11/2000
2
Price, Stephen
Secretary
27/03/1995 - 30/10/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBOSS (EUROPE) LIMITED

EMBOSS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 23/03/1995 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 2 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 EMBOSS (EUROPE) LIMITED?

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EMBOSS (EUROPE) LIMITED is currently Dissolved. It was registered on 23/03/1995 and dissolved on 29/04/2019.

Where is EMBOSS (EUROPE) LIMITED located?

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EMBOSS (EUROPE) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does EMBOSS (EUROPE) LIMITED do?

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EMBOSS (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMBOSS (EUROPE) LIMITED?

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The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.