EMEA INVESTMENTS LIMITED

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EMEA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06625957

Incorporation date

19/06/2008

Size

-

Contacts

Registered address

Registered address

Sabmiller House, Church Street West, Woking, Surrey GU21 6HSCopy
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Latest events (Record since 19/06/2008)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon09/12/2013
Application to strike the company off the register
dot icon21/10/2013
Total exemption full accounts made up to 2013-03-31
dot icon20/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon06/06/2013
Director's details changed for Mr Timothy Montfort Boucher on 2013-03-31
dot icon06/01/2013
Full accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon19/06/2012
Previous accounting period shortened from 2012-06-30 to 2012-03-31
dot icon30/04/2012
Appointment of Philip Halkett Brook Learoyd as a director on 2012-04-30
dot icon30/04/2012
Appointment of Mr David Philippe Mallac as a director on 2012-04-30
dot icon30/04/2012
Appointment of Stephanie Ruth Videlo as a director on 2012-04-30
dot icon30/04/2012
Appointment of Mr Timothy Montfort Boucher as a director on 2012-04-30
dot icon30/04/2012
Appointment of Jonathan Keith Gay as a director on 2012-04-30
dot icon30/04/2012
Appointment of Stephen Victor Shapiro as a director on 2012-04-30
dot icon29/04/2012
Appointment of William Warner as a secretary on 2012-04-30
dot icon29/04/2012
Termination of appointment of Jordan Cosec Limited as a secretary on 2012-04-30
dot icon29/04/2012
Termination of appointment of Peter Graeme Smith as a director on 2012-04-30
dot icon29/04/2012
Termination of appointment of Jason Antony Reader as a director on 2012-04-30
dot icon29/04/2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-04-30
dot icon29/04/2012
Termination of appointment of Martin William Gordon Palmer as a director on 2012-04-30
dot icon11/03/2012
Full accounts made up to 2011-06-30
dot icon13/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon12/07/2011
Director's details changed for Mr Peter Graeme Smith on 2011-07-13
dot icon22/06/2011
Appointment of Mr Martin Palmer as a director
dot icon22/06/2011
Registered office address changed from 9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2011-06-23
dot icon22/06/2011
Appointment of Jordan Cosec Limited as a secretary
dot icon22/06/2011
Appointment of Mr Peter Graeme Smith as a director
dot icon22/06/2011
Appointment of Mr Jason Antony Reader as a director
dot icon22/06/2011
Termination of appointment of Peter Jackson as a director
dot icon22/06/2011
Termination of appointment of Richard Renwick as a director
dot icon22/06/2011
Termination of appointment of Damien Jackman as a director
dot icon22/06/2011
Termination of appointment of Damien Jackman as a secretary
dot icon30/03/2011
Statement by Directors
dot icon30/03/2011
Solvency Statement dated 31/03/11
dot icon30/03/2011
Statement of capital on 2011-03-31
dot icon30/03/2011
Resolutions
dot icon05/09/2010
Full accounts made up to 2010-06-30
dot icon27/07/2010
Annual return made up to 2010-06-20
dot icon29/04/2010
Termination of appointment of Stuart Pickles as a director
dot icon29/04/2010
Appointment of Richard John Renwick as a director
dot icon22/03/2010
Full accounts made up to 2009-06-30
dot icon30/07/2009
Return made up to 20/06/09; full list of members
dot icon30/07/2009
Director's Change of Particulars / damien jackman / 01/07/2009 / Occupation was: company, now: director
dot icon08/03/2009
Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX
dot icon25/08/2008
Resolutions
dot icon25/08/2008
Nc inc already adjusted 01/08/08
dot icon25/08/2008
Ad 01/08/08 gbp si 125000000@1=125000000 gbp ic 100/125000100
dot icon25/08/2008
Resolutions
dot icon19/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

16
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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 EMEA INVESTMENTS LIMITED

EMEA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/2008 with the registered office located at Sabmiller House, Church Street West, Woking, Surrey GU21 6HS. There are currently 7 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 EMEA INVESTMENTS LIMITED?

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EMEA INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/06/2008 and dissolved on 31/03/2014.

Where is EMEA INVESTMENTS LIMITED located?

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EMEA INVESTMENTS LIMITED is registered at Sabmiller House, Church Street West, Woking, Surrey GU21 6HS.

What does EMEA INVESTMENTS LIMITED do?

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EMEA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMEA INVESTMENTS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.