EMI INVESTMENTS HOLLAND LIMITED

Key Data

Status

Dissolved

Company No.

03038307

Incorporation date

26/03/1995

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - 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

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29/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Statement by Directors

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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 (141 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 (11 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)

27/09/2013

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 Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Andrew Brown 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)

16/12/2012

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

View PDF (1 pages)

14/12/2012

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

View PDF (1 pages)

14/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 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)

10/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

02/09/2012

Memorandum and Articles of Association

View PDF (24 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/08/2012

Certificate of change of name

View PDF (3 pages)

02/04/2012

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

View PDF (7 pages)

08/01/2012

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

View PDF (1 pages)

08/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Full 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)

28/09/2011

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)

10/03/2011

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)

09/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

21/12/2010

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

View PDF (1 pages)

21/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

10/10/2010

Full accounts made up to 2010-03-31

View PDF (20 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

Full accounts made up to 2009-03-31

View PDF (18 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)

04/05/2009

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

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/12/2008

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 (0 pages)

30/01/2008

Resolutions

View PDF (28 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

Full accounts made up to 2007-03-31

View PDF (12 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

09/04/2007

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

View PDF (5 pages)

02/10/2006

Full 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

Full accounts made up to 2005-03-31

View PDF (9 pages)

11/04/2005

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

View PDF (5 pages)

03/10/2004

Full 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 (4 pages)

25/01/2004

Full 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)

17/05/2003

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

View PDF (5 pages)

03/10/2002

Full 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

Full 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

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (17 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

Full 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

Full 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

Full 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

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/11/1996

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

View PDF (6 pages)

07/11/1996

Location of register of members

View PDF (1 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)

26/02/1996

Resolutions

View PDF (1 pages)

26/02/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/02/1996

Ad 19/02/96--------- £ si 25199822@1=25199822 £ ic 2/25199824

View PDF (2 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

New director appointed

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (1 pages)

06/02/1996

Resolutions

View PDF (2 pages)

06/02/1996

Nc inc already adjusted 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 (0 pages)

11/06/1995

Resolutions

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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

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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

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/12/2010 - 25/11/2012	875
Alexander, Stephen Harold	Director	23/11/2007 - 17/12/2008	142
Faxon, Roger Conant	Director	15/12/2010 - 27/09/2012	106
Naughton, Shane Paul	Director	15/07/2010 - 27/09/2012	116
Roling, Christopher John	Director	22/11/2007 - 21/09/2008	80

Persons with Significant Control

No PSC data available.

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Description

About EMI INVESTMENTS HOLLAND LIMITED

EMI 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 INVESTMENTS HOLLAND LIMITED?

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

Where is EMI INVESTMENTS HOLLAND LIMITED located?

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

What does EMI INVESTMENTS HOLLAND LIMITED do?

EMI INVESTMENTS HOLLAND LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for EMI INVESTMENTS HOLLAND LIMITED?

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