EMPIRE REALISATIONS (6) LIMITED

Key Data

Status

Dissolved

Company No.

03798291

Incorporation date

29/06/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Notice of move from Administration to Dissolution on 2011-02-02

View PDF (24 pages)

08/09/2010

Administrator's progress report to 2010-08-02

View PDF (17 pages)

21/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/03/2010

Administrator's progress report to 2010-02-02

View PDF (23 pages)

14/09/2009

Statement of administrator's proposal

View PDF (68 pages)

19/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/08/2009

Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP

View PDF (1 pages)

09/08/2009

Appointment of an administrator

View PDF (1 pages)

04/08/2009

Certificate of change of name

View PDF (2 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

22/01/2009

Appointment Terminated Director christopher jagusz

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

20/05/2008

Appointment Terminated Director and Secretary paul hudson

View PDF (1 pages)

20/05/2008

Director and secretary appointed nicholas john williams

View PDF (1 pages)

16/12/2007

Declaration of assistance for shares acquisition

View PDF (44 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/11/2007

Resolutions

View PDF (0 pages)

25/11/2007

Resolutions

View PDF (0 pages)

25/11/2007

Resolutions

View PDF (4 pages)

25/11/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (12 pages)

27/07/2007

Ad 09/07/07--------- £ si 300000@1=300000 £ ic 59524/359524

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

Registered office changed on 28/07/07 from: service direct house north circular road london NW10 7SH

View PDF (1 pages)

27/07/2007

Resolutions

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Auditor's resignation

View PDF (1 pages)

19/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/07/2007

Resolutions

View PDF (3 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

21/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

09/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

24/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

01/07/2004

Return made up to 30/06/04; full list of members

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

16/07/2001

Registered office changed on 17/07/01

View PDF (0 pages)

01/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

11/05/2000

Miscellaneous

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Ad 31/03/00--------- £ si 9524@1=9524 £ ic 50002/59526

View PDF (2 pages)

15/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/09/1999

Application to commence business

View PDF (2 pages)

13/09/1999

Ad 01/09/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

18/07/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

18/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Jagusz, Christopher	Director	10/07/2007 - 31/12/2008	37
TEMPLE SECRETARIES LIMITED	Nominee Director	29/06/1999 - 29/06/1999	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - 29/06/1999	68516
COMPANY DIRECTORS LIMITED	Nominee Director	29/06/1999 - 29/06/1999	67500
Kleanthous, Anthony Andrew	Director	29/06/1999 - 07/04/2002	125

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE REALISATIONS (6) LIMITED

EMPIRE REALISATIONS (6) LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 REALISATIONS (6) LIMITED?

EMPIRE REALISATIONS (6) LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 08/05/2011.

Where is EMPIRE REALISATIONS (6) LIMITED located?

EMPIRE REALISATIONS (6) LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does EMPIRE REALISATIONS (6) LIMITED do?

EMPIRE REALISATIONS (6) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EMPIRE REALISATIONS (6) LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.