EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED

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EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02766807

Incorporation date

22/11/1992

Size

Dormant

Contacts

Registered address

Registered address

35 Grafton Way, London, W1P 5LACopy
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Latest events (Record since 22/11/1992)
dot icon12/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2010
First Gazette notice for compulsory strike-off
dot icon20/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/01/2009
Return made up to 23/11/08; full list of members
dot icon05/01/2009
Secretary's Change of Particulars / abilio simoes / 24/11/2007 / HouseName/Number was: , now: 10; Street was: 33 southway, now: the croft; Area was: , now: elstead; Post Town was: carshalton beeches, now: godalming; Post Code was: SM5 4HP, now: GU8 6JL
dot icon12/10/2008
Accounts made up to 2007-12-31
dot icon20/01/2008
Return made up to 23/11/07; full list of members
dot icon22/09/2007
Accounts made up to 2006-12-31
dot icon27/12/2006
Return made up to 23/11/06; full list of members
dot icon12/10/2006
Accounts made up to 2005-12-31
dot icon07/12/2005
Return made up to 23/11/05; full list of members
dot icon24/02/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/02/2005
Resolutions
dot icon24/11/2004
Return made up to 23/11/04; full list of members
dot icon06/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/05/2004
Resolutions
dot icon27/11/2003
Return made up to 23/11/03; full list of members
dot icon27/02/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/02/2003
Resolutions
dot icon28/11/2002
Return made up to 23/11/02; full list of members
dot icon01/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon01/10/2002
Resolutions
dot icon26/11/2001
Return made up to 23/11/01; full list of members
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon18/10/2001
Resolutions
dot icon26/11/2000
Return made up to 23/11/00; full list of members
dot icon13/11/2000
Full accounts made up to 1999-12-31
dot icon13/11/2000
Resolutions
dot icon29/12/1999
Secretary resigned;director resigned
dot icon19/12/1999
Return made up to 23/11/99; full list of members
dot icon19/12/1999
New secretary appointed
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon31/10/1999
Resolutions
dot icon23/12/1998
Return made up to 23/11/98; no change of members
dot icon19/04/1998
Full accounts made up to 1997-12-31
dot icon19/04/1998
Resolutions
dot icon04/01/1998
Return made up to 23/11/97; no change of members
dot icon20/04/1997
Accounts made up to 1996-12-31
dot icon20/04/1997
Resolutions
dot icon29/12/1996
Return made up to 23/11/96; full list of members
dot icon05/09/1996
Full accounts made up to 1995-12-31
dot icon06/12/1995
Return made up to 23/11/95; no change of members
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon03/10/1995
Registered office changed on 04/10/95 from: grenville court britwell road burnham buckinghamshire SL1 8DF
dot icon18/04/1995
Return made up to 23/11/94; no change of members
dot icon21/01/1995
Registered office changed on 22/01/95 from: lisa house 11-15 peach st wokingham berks RG11 1XJ
dot icon17/10/1994
Auditor's resignation
dot icon02/10/1994
Full accounts made up to 1993-12-31
dot icon14/12/1993
Return made up to 23/11/93; full list of members
dot icon28/02/1993
Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100
dot icon11/01/1993
Accounting reference date notified as 31/12
dot icon29/11/1992
New director appointed
dot icon26/11/1992
Registered office changed on 27/11/92 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon26/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/11/1992 - 22/11/1993
16011
London Law Services Limited
Nominee Director
22/11/1992 - 22/11/1993
15403
Simoes, Abilio Alves
Secretary
15/12/1999 - Present
-
Simoes Goodliff, Elizabeth Gomes Alves
Secretary
20/11/1992 - 15/12/1999
1
Simoes, Elizabeth
Director
24/11/1992 - 15/12/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED

EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 22/11/1992 with the registered office located at 35 Grafton Way, London, W1P 5LA. 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 MANAGEMENT & COMPUTER CONSULTANCY LIMITED?

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EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED is currently Dissolved. It was registered on 22/11/1992 and dissolved on 12/07/2010.

Where is EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED located?

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EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED is registered at 35 Grafton Way, London, W1P 5LA.

What does EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED do?

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EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for EMPIRE MANAGEMENT & COMPUTER CONSULTANCY LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.