EMCAL LIMITED

Key Data

Status

Dissolved

Company No.

02805278

Incorporation date

30/03/1993

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

04/09/2017

Final Gazette dissolved via compulsory strike-off

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19/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Termination of appointment of Stanley Lee as a director on 2016-11-01

View PDF (1 pages)

31/10/2016

Termination of appointment of Suzanne Mary Paris Mckenzie as a secretary on 2016-11-01

View PDF (1 pages)

31/10/2016

Termination of appointment of Stanley Lee as a secretary on 2016-11-01

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

17/02/2016

Total exemption full accounts made up to 2015-12-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2014

Registered office address changed from C/O Leelanes Solicitors Llp 6Th Floor 28-30 Cornhill London EC3V 4ND on 2014-04-08

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

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02/05/2013

Director's details changed for Mr Emedin Vissingueriev on 2013-04-30

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

29/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

16/05/2010

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

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Stanley Lee on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Emedin Vissingueriev on 2009-10-01

View PDF (2 pages)

28/06/2009

Registered office changed on 29/06/2009 from c/o leelanes solicitors LLP 68 king william street london EC4N 7DZ

View PDF (1 pages)

20/04/2009

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

View PDF (4 pages)

16/04/2009

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

View PDF (3 pages)

20/11/2008

Return made up to 05/04/08; full list of members

View PDF (10 pages)

24/04/2008

Registered office changed on 25/04/2008 from suite 5 2ND floor 77 south audley street london W1K 1JG

View PDF (1 pages)

12/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

14/02/2007

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

View PDF (3 pages)

27/06/2006

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

View PDF (3 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

02/10/2005

Registered office changed on 03/10/05 from: sardinia house 52 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

10/03/2004

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

View PDF (3 pages)

08/04/2003

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

View PDF (7 pages)

17/02/2003

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

View PDF (3 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/09/2001

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

View PDF (3 pages)

26/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/06/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/04/1998

Return made up to 31/03/98; full list of members

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28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

02/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

09/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/05/1994

Return made up to 31/03/94; full list of members

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17/02/1994

New director appointed

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15/02/1994

Ad 19/01/94--------- £ si 9998@1=9998 £ ic 2/10000

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05/02/1994

Memorandum and Articles of Association

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04/02/1994

Resolutions

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19/01/1994

Particulars of mortgage/charge

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07/12/1993

Accounting reference date notified as 31/12

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11/05/1993

Director resigned;new director appointed

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11/05/1993

Secretary resigned;new secretary appointed

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11/05/1993

Registered office changed on 12/05/93 from: 3 garden walk london EC2A 3EQ

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11/05/1993

£ nc 250000/499000 27/04/93

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11/05/1993

Resolutions

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03/05/1993

Certificate of change of name

View PDF (2 pages)

30/03/1993

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Vissingueriev, Emedin	Director	27/04/1993 - Present	-
Lee, Stanley	Director	07/12/1993 - 01/11/2016	7
Mckenzie, Suzanne Mary Paris	Secretary	22/02/2000 - 01/11/2016	2
Lee, Stanley	Secretary	27/04/1993 - 01/11/2016	1

Persons with Significant Control

No PSC data available.

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Description

About EMCAL LIMITED

EMCAL LIMITED is an(a) Dissolved company incorporated on 30/03/1993 with the registered office located at 10 Briardale Gardens, London NW3 7PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMCAL LIMITED?

EMCAL LIMITED is currently Dissolved. It was registered on 30/03/1993 and dissolved on 04/09/2017.

Where is EMCAL LIMITED located?

EMCAL LIMITED is registered at 10 Briardale Gardens, London NW3 7PP.

What does EMCAL LIMITED do?

EMCAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for EMCAL LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved via compulsory strike-off.