EMPERIAN LIMITED

Key Data

Status

Dissolved

Company No.

01785336

Incorporation date

23/01/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1984)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

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28/01/2016

Application to strike the company off the register

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04/01/2016

Termination of appointment of Henry John Alexander Alty as a director on 2015-12-17

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04/01/2016

Appointment of Mrs Elizabeth Emma Podbury as a director on 2015-12-17

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06/04/2015

Appointment of Mr Henry John Alexander Alty as a director on 2015-03-27

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06/04/2015

Termination of appointment of Russell George Healey as a director on 2015-03-27

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06/04/2015

Termination of appointment of Russell Healey as a secretary on 2015-03-27

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27/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

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27/01/2015

Director's details changed for Mr Russell George Healey on 2014-04-28

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27/01/2015

Secretary's details changed for Russell Healey on 2014-04-28

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28/12/2014

Accounts for a dormant company made up to 2014-06-30

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26/10/2014

Appointment of Mr Martin David Peck as a director on 2014-10-24

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03/06/2014

Accounts for a dormant company made up to 2013-06-30

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14/05/2014

Registration of charge 017853360004

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12/05/2014

Registered office address changed from 1 Napier Court Napier Road Reading RG1 8BW on 2014-05-13

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30/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

10/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

16/08/2010

Appointment of Mr Russell George Healey as a director

View PDF (3 pages)

21/07/2010

Appointment of Russell Healey as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Lindy Zaremba as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Jerzy Zaremba as a director

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31/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

21/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Jerzy Zaremba on 2010-01-22

View PDF (2 pages)

21/01/2010

Secretary's details changed for Lindy Jane Zaremba on 2010-01-22

View PDF (1 pages)

14/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

21/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

10/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

22/11/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

22/11/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

14/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Secretary resigned;director resigned

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20/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

22/02/2006

Return made up to 10/01/06; full list of members

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23/11/2005

Declaration of satisfaction of mortgage/charge

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13/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2004-03-31

View PDF (18 pages)

30/06/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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27/06/2005

Declaration of satisfaction of mortgage/charge

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27/06/2005

Declaration of satisfaction of mortgage/charge

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12/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

31/03/2004

Auditor's resignation

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24/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

20/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

04/12/2002

Resolutions

View PDF (8 pages)

04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (1 pages)

06/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

23/11/2000

Secretary's particulars changed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

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29/05/2000

Certificate of change of name

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23/02/2000

Particulars of contract relating to shares

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23/02/2000

Ad 15/02/00--------- £ si [email protected]=289868 £ ic 10132/300000

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23/02/2000

Resolutions

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16/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/01/1999

Return made up to 10/01/99; full list of members

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17/11/1998

Accounts for a small company made up to 1998-03-31

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01/10/1998

£ nc 100000/1000000 14/09/98

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21/09/1998

S-div 14/09/98

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21/09/1998

Resolutions

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02/02/1998

Return made up to 10/01/98; change of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/02/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/12/1996

Registered office changed on 10/12/96 from: southbank house black prince road london SE1 7SJ

View PDF (1 pages)

17/02/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/12/1994

Return made up to 10/01/95; no change of members

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01/12/1994

Particulars of mortgage/charge

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07/06/1994

Accounts for a small company made up to 1994-03-31

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16/01/1994

Return made up to 10/01/94; full list of members

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23/11/1993

Accounts for a small company made up to 1993-03-31

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11/01/1993

Return made up to 10/01/93; no change of members

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26/08/1992

Full accounts made up to 1992-03-31

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24/02/1992

Registered office changed on 25/02/92 from: 18 bedford row london WC1R 4EB

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15/02/1992

Accounts for a small company made up to 1991-03-31

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16/01/1992

Return made up to 10/01/92; full list of members

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06/07/1991

Secretary resigned;new secretary appointed

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06/07/1991

Director resigned

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09/04/1991

Ad 26/03/91--------- £ si 10000@1=10000 £ ic 132/10132

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

£ nc 1000/100000 13/03/91

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10/02/1991

New director appointed

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10/02/1991

Accounts for a small company made up to 1990-03-31

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10/02/1991

Return made up to 10/01/91; full list of members

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01/07/1990

Ad 25/05/90--------- £ si 33@1=33 £ ic 99/132

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17/01/1990

Accounts for a small company made up to 1989-03-31

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17/01/1990

Return made up to 23/11/89; full list of members

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20/10/1988

Accounts for a small company made up to 1988-03-31

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20/10/1988

Return made up to 05/10/88; full list of members

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17/01/1988

Accounts for a small company made up to 1987-03-31

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17/01/1988

Return made up to 14/12/87; full list of members

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31/10/1986

Accounts for a small company made up to 1986-03-31

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31/10/1986

Return made up to 23/10/86; full list of members

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30/04/1984

Memorandum and Articles of Association

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25/04/1984

Certificate of change of name

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23/01/1984

Miscellaneous

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Zaremba, George	Director	10/01/1991 - 29/10/2000	1
Podbury, Elizabeth Emma	Director	17/12/2015 - Present	15
Alty, Henry John Alexander	Director	27/03/2015 - 17/12/2015	8
Zaremba, Lindy Jane	Director	21/11/2000 - 17/06/2005	3
Anderson, Ian Benjamin	Director	17/06/2005 - 07/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About EMPERIAN LIMITED

EMPERIAN LIMITED is an(a) Dissolved company incorporated on 23/01/1984 with the registered office located at Bridge House, 1 Brants Bridge, Bracknell, Berkshire RG12 9BG. 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 EMPERIAN LIMITED?

EMPERIAN LIMITED is currently Dissolved. It was registered on 23/01/1984 and dissolved on 25/04/2016.

Where is EMPERIAN LIMITED located?

EMPERIAN LIMITED is registered at Bridge House, 1 Brants Bridge, Bracknell, Berkshire RG12 9BG.

What does EMPERIAN LIMITED do?

EMPERIAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMPERIAN LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.