EMPIRE ESTATES (1997) LIMITED

Key Data

Status

Dissolved

Company No.

03419313

Incorporation date

13/08/1997

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

25/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

13/05/2012

Insolvency court order

View PDF (1 pages)

24/04/2012

Order of court to rescind winding up

View PDF (1 pages)

22/03/2010

Order of court to wind up

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

20/10/2009

Annual return made up to 2008-08-14 with full list of shareholders

View PDF (3 pages)

20/10/2009

Annual return made up to 2007-08-14 with full list of shareholders

View PDF (3 pages)

27/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2009

Return made up to 14/08/06; full list of members

View PDF (3 pages)

26/08/2009

Return made up to 14/08/04; full list of members

View PDF (3 pages)

17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2008

Director's Change of Particulars / moishe meisels / 10/01/2005 / Forename was: moishe, now: moshes; HouseName/Number was: , now: 4; Street was: 9 gilda crescent, now: ferntower road; Post Code was: N16 6JT, now: N5 2JG

View PDF (1 pages)

06/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (0 pages)

21/04/2008

Restoration by order of the court

View PDF (3 pages)

16/05/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

20/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

20/01/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

10/10/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

25/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2002

Total exemption small company accounts made up to 1999-08-31

View PDF (7 pages)

25/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2001

Return made up to 14/08/00; full list of members

View PDF (6 pages)

14/06/2001

Registered office changed on 15/06/01 from: 9 gilda crescent london N16 6JT

View PDF (1 pages)

12/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2000

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

30/05/2000

Return made up to 14/08/99; full list of members

View PDF (6 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Return made up to 14/08/98; full list of members

View PDF (6 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (0 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Registered office changed on 09/09/97 from: 43 wellington avenue london N15 6AX

View PDF (1 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Incorporation

View PDF (14 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

30/08/2002

Last change occurred

30/08/2002

Accounts

Total Exemption Full

Last made up date

30/08/2002

Next account date

30/08/2003

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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
Meisels, Moses	Director	26/08/1997 - Present	20
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	13/08/1997 - 13/08/1997	539
M & K NOMINEE DIRECTORS LIMITED	Nominee Director	13/08/1997 - 13/08/1997	427
Meisels, Chanie	Secretary	27/08/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE ESTATES (1997) LIMITED

EMPIRE ESTATES (1997) LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at 115 Craven Park Road, London, N15 6BL. 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 EMPIRE ESTATES (1997) LIMITED?

EMPIRE ESTATES (1997) LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 25/03/2013.

Where is EMPIRE ESTATES (1997) LIMITED located?

EMPIRE ESTATES (1997) LIMITED is registered at 115 Craven Park Road, London, N15 6BL.

What does EMPIRE ESTATES (1997) LIMITED do?

EMPIRE ESTATES (1997) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EMPIRE ESTATES (1997) LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.