EME DISTRIBUTION NO. 2 LIMITED

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EME DISTRIBUTION NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04919996

Incorporation date

01/10/2003

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 01/10/2003)
dot icon07/09/2016
Final Gazette dissolved following liquidation
dot icon07/06/2016
Return of final meeting in a members' voluntary winding up
dot icon06/12/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon23/10/2014
Registered office address changed from Westwood Way Westwood Business Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-24
dot icon22/10/2014
Declaration of solvency
dot icon22/10/2014
Appointment of a voluntary liquidator
dot icon22/10/2014
Resolutions
dot icon22/07/2014
Termination of appointment of Fiona Scott Stark as a director on 2014-06-12
dot icon22/07/2014
Termination of appointment of René Matthies as a director on 2014-06-12
dot icon14/12/2013
Appointment of Ms Deborah Gandley as a director
dot icon14/12/2013
Appointment of René Matthies as a director
dot icon14/12/2013
Termination of appointment of E.On Uk Directors Limited as a director
dot icon28/11/2013
Statement by directors
dot icon28/11/2013
Statement of capital on 2013-11-29
dot icon28/11/2013
Solvency statement dated 26/11/13
dot icon28/11/2013
Resolutions
dot icon22/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/07/2012
Termination of appointment of Brian Tear as a director
dot icon03/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon03/10/2011
Director's details changed for E.On Uk Directors Limited on 2011-10-01
dot icon03/10/2011
Secretary's details changed for E.On Uk Secretaries Limited on 2011-10-01
dot icon21/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon15/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Director's details changed for Brian Jefferson Tear on 2010-02-01
dot icon18/02/2010
Director's details changed for Fiona Scott Stark on 2010-02-01
dot icon25/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon12/11/2009
Director's details changed for Brian Jefferson Tear on 2009-10-05
dot icon23/10/2009
Director's details changed for Fiona Scott Stark on 2009-10-05
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/11/2008
Return made up to 02/10/08; full list of members
dot icon22/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/10/2007
Return made up to 02/10/07; full list of members
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/08/2007
Director resigned
dot icon05/08/2007
Director resigned
dot icon05/08/2007
New secretary appointed
dot icon05/08/2007
New director appointed
dot icon05/08/2007
New director appointed
dot icon05/08/2007
New director appointed
dot icon05/08/2007
Secretary resigned
dot icon05/08/2007
Director resigned
dot icon05/08/2007
Director resigned
dot icon06/11/2006
Return made up to 02/10/06; full list of members
dot icon16/10/2006
New director appointed
dot icon16/10/2006
Director resigned
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/11/2005
Return made up to 02/10/05; full list of members
dot icon04/10/2005
Resolutions
dot icon04/10/2005
Resolutions
dot icon04/10/2005
Resolutions
dot icon27/09/2005
Full accounts made up to 2004-12-31
dot icon26/10/2004
Return made up to 02/10/04; full list of members
dot icon18/05/2004
Ad 30/04/04--------- £ si 140000000@1=140000000 £ ic 36180006/176180006
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Nc inc already adjusted 30/04/04
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon27/01/2004
Ad 15/01/04--------- £ si 36180005@1=36180005 £ ic 1/36180006
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
£ nc 1000/100000000 12/01/04
dot icon06/01/2004
Director resigned
dot icon09/11/2003
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon24/10/2003
New director appointed
dot icon24/10/2003
Secretary resigned;director resigned
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New secretary appointed
dot icon24/10/2003
New director appointed
dot icon01/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tear, Brian Jefferson
Director
03/07/2007 - 11/06/2012
55
Gandley, Deborah
Director
26/11/2013 - Present
151
POWERGEN SECRETARIES LIMITED
Corporate Director
01/10/2003 - 02/10/2003
87
POWERGEN SECRETARIES LIMITED
Corporate Secretary
01/10/2003 - 02/10/2003
87
POWERGEN DIRECTORS LIMITED
Corporate Director
01/10/2003 - 09/12/2003
51

Persons with Significant Control

0

No PSC data available.

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Description

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About EME DISTRIBUTION NO. 2 LIMITED

EME DISTRIBUTION NO. 2 LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 EME DISTRIBUTION NO. 2 LIMITED?

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EME DISTRIBUTION NO. 2 LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 07/09/2016.

Where is EME DISTRIBUTION NO. 2 LIMITED located?

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EME DISTRIBUTION NO. 2 LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does EME DISTRIBUTION NO. 2 LIMITED do?

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EME DISTRIBUTION NO. 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EME DISTRIBUTION NO. 2 LIMITED?

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The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.