EMI CATALOGUE INVESTMENTS HOLLAND LIMITED

Key Data

Status

Dissolved

Company No.

03038313

Incorporation date

26/03/1995

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1995)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Statement by Directors

View PDF (2 pages)

08/12/2015

Statement of capital on 2015-12-09

View PDF (5 pages)

08/12/2015

Solvency Statement dated 08/12/15

View PDF (2 pages)

08/12/2015

Resolutions

View PDF (1 pages)

11/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

11/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

11/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

07/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

07/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (140 pages)

07/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

07/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

02/12/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (12 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (143 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

26/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

19/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

10/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

09/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

09/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

07/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

23/08/2012

Accounts made up to 2012-03-31

View PDF (15 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

05/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Accounts made up to 2011-03-31

View PDF (15 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

25/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

15/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

15/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (19 pages)

26/07/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts made up to 2009-03-31

View PDF (19 pages)

20/10/2009

Director's details changed for Andrew Peter Chadd on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (14 pages)

22/12/2008

Director appointed christopher john kennedy

View PDF (2 pages)

22/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

22/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

28/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

28/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

03/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (20 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

27/01/2008

Auditor's resignation

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (12 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (4 pages)

09/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

02/10/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

02/10/2005

Accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (5 pages)

03/10/2004

Accounts made up to 2004-03-31

View PDF (9 pages)

04/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

25/01/2004

Accounts made up to 2003-03-31

View PDF (9 pages)

03/06/2003

Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY

View PDF (1 pages)

02/04/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

03/10/2002

Accounts made up to 2002-03-31

View PDF (9 pages)

10/04/2002

Return made up to 27/03/02; full list of members

View PDF (5 pages)

04/12/2001

Accounts made up to 2001-03-31

View PDF (9 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

03/12/2000

Accounts made up to 2000-03-31

View PDF (9 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (19 pages)

27/07/2000

Resolutions

View PDF (1 pages)

02/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

09/11/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

18/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

26/10/1998

Accounts made up to 1998-03-31

View PDF (10 pages)

31/03/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

02/10/1997

Accounts made up to 1997-03-31

View PDF (9 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

05/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

05/04/1997

Location of debenture register address changed

View PDF (0 pages)

13/11/1996

Accounts made up to 1996-03-31

View PDF (9 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

27/05/1996

Location of register of directors' interests

View PDF (1 pages)

27/05/1996

Location of register of members

View PDF (1 pages)

21/04/1996

Return made up to 27/03/96; full list of members

View PDF (5 pages)

21/04/1996

Location of register of members address changed

View PDF (0 pages)

26/02/1996

Ad 19/02/96--------- £ si 6929950@1=6929950 £ ic 2/6929952

View PDF (2 pages)

26/02/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Memorandum and Articles of Association

View PDF (25 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

12/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (1 pages)

06/02/1996

£ nc 10000000/19999900 25/01/96

View PDF (1 pages)

06/02/1996

Resolutions

View PDF (1 pages)

11/06/1995

Resolutions

View PDF (1 pages)

11/06/1995

Resolutions

View PDF (1 pages)

11/06/1995

Resolutions

View PDF (1 pages)

11/06/1995

Resolutions

View PDF (1 pages)

11/06/1995

Resolutions

View PDF (0 pages)

29/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

26/03/1995

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/12/2010 - 25/11/2012	875
MAWLAW SECRETARIES LIMITED	Corporate Secretary	18/08/1996 - 14/12/2010	1060
Constant, Richard Michael	Director	31/10/2012 - Present	174
Muir, Boyd Johnston	Director	27/09/2012 - Present	177
Prior, Ruth Catherine	Director	15/12/2010 - 27/09/2012	178

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMI CATALOGUE INVESTMENTS HOLLAND LIMITED

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED is an(a) Dissolved company incorporated on 26/03/1995 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 4 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 EMI CATALOGUE INVESTMENTS HOLLAND LIMITED?

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED is currently Dissolved. It was registered on 26/03/1995 and dissolved on 28/03/2016.

Where is EMI CATALOGUE INVESTMENTS HOLLAND LIMITED located?

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does EMI CATALOGUE INVESTMENTS HOLLAND LIMITED do?

EMI CATALOGUE INVESTMENTS HOLLAND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EMI CATALOGUE INVESTMENTS HOLLAND LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.