EMMINA LIMITED

Key Data

Status

Liquidation

Company No.

05523477

Incorporation date

01/08/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

15/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

08/01/2018

Termination of appointment of Karen Stewart as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Notification of Renato Sommella as a person with significant control on 2017-12-01

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

03/01/2018

Cessation of Karen Stewart as a person with significant control on 2017-12-01

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

12/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

12/08/2016

Appointment of Karen Stewart as a director on 2016-08-01

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

24/04/2015

Termination of appointment of Karen Stewart as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Karen Stewart as a secretary on 2015-04-24

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

29/08/2013

Registered office address changed from C/O Piada 12-14 St. John Street London EC1M 4AY England on 2013-08-29

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/01/2013

Registered office address changed from 41 Kingsmead Avenue Worcester Park Surrey KT4 8XA on 2013-01-09

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

20/07/2011

Termination of appointment of Emma Stewart as a director

View PDF (1 pages)

20/07/2011

Director's details changed for Mr Renato Sommela on 2011-07-20

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Renato Sommella on 2009-12-05

View PDF (2 pages)

17/08/2010

Director's details changed for Ms Emma Stewart on 2009-12-05

View PDF (2 pages)

17/08/2010

Director's details changed for Karen Stewart on 2009-12-05

View PDF (2 pages)

17/08/2010

Secretary's details changed for Karen Stewart on 2009-12-05

View PDF (1 pages)

17/08/2010

Director's details changed for Renato Sommela on 2010-08-10

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/08/2009

Director's change of particulars / renato sommela / 26/08/2009

View PDF (1 pages)

27/08/2009

Director's change of particulars / emma stewart / 26/08/2009

View PDF (2 pages)

27/08/2009

Director and secretary's change of particulars / karen stewart / 26/08/2009

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

18/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

15/08/2008

Director and secretary's change of particulars / karen stewart / 01/08/2008

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

25/06/2008

Director's change of particulars / renato sommela / 18/06/2008

View PDF (1 pages)

25/06/2008

Director's change of particulars / emma stewart / 20/06/2008

View PDF (1 pages)

25/06/2008

Director and secretary's change of particulars / karen stewart / 20/06/2008

View PDF (1 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/02/2008

New director appointed

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

17/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

15/06/2006

Ad 07/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Registered office changed on 30/11/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

01/08/2005

Incorporation

View PDF (30 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

31/08/2020

Next confirmation date

03/01/2022

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

Next due on

31/05/2022

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
Mr Renato Sommella	Director	01/08/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Mixed farming

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00811861

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Mixed farming

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No. of employees:

Description

About EMMINA LIMITED

EMMINA LIMITED is an(a) Liquidation company incorporated on 01/08/2005 with the registered office located at 4 Adams Court, London EC2N 1DX. 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 EMMINA LIMITED?

EMMINA LIMITED is currently Liquidation. It was registered on 01/08/2005 .

Where is EMMINA LIMITED located?

EMMINA LIMITED is registered at 4 Adams Court, London EC2N 1DX.

What does EMMINA LIMITED do?

EMMINA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for EMMINA LIMITED?

The latest filing was on 01/04/2022: Compulsory strike-off action has been suspended.