EMPIRIUN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04438115

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/2002)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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14/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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24/05/2010

Director's details changed for Niels Fischer on 2009-10-01

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24/05/2010

Register inspection address has been changed

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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14/06/2009

Return made up to 14/05/09; full list of members

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14/06/2009

Registered office changed on 15/06/2009 from global house 5A sandy's row london E1 7HW

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14/06/2009

Location of register of members

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14/06/2009

Location of debenture register

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14/04/2009

Registered office changed on 15/04/2009 from 2ND floor 93A rivington street london EC2A 3AY

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16/12/2008

Total exemption small company accounts made up to 2007-12-31

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18/09/2008

Return made up to 14/05/08; full list of members

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26/11/2007

Total exemption small company accounts made up to 2006-12-31

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28/06/2007

Return made up to 14/05/07; full list of members

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09/11/2006

Total exemption small company accounts made up to 2005-12-31

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25/06/2006

Return made up to 14/05/06; full list of members

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28/11/2005

Return made up to 14/05/05; full list of members

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27/06/2005

Total exemption small company accounts made up to 2004-12-31

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23/05/2005

Registered office changed on 24/05/05 from: 1ST floor 2 mill street london W1S 2AT

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21/02/2005

Total exemption small company accounts made up to 2003-12-31

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28/09/2004

Total exemption small company accounts made up to 2002-12-31

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28/09/2004

Return made up to 14/05/04; full list of members

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12/08/2003

Return made up to 14/05/03; full list of members

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12/08/2003

Director's particulars changed

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09/10/2002

Ad 26/07/02--------- £ si 27999@1=27999 £ ic 1/28000

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09/10/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

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09/10/2002

Secretary resigned

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09/10/2002

Director resigned

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09/10/2002

New secretary appointed

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09/10/2002

New director appointed

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20/08/2002

Memorandum and Articles of Association

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20/08/2002

Resolutions

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20/08/2002

Resolutions

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20/08/2002

£ nc 1000/100000 25/07/02

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02/08/2002

Registered office changed on 03/08/02 from: 788-790 finchley road london NW11 7TJ

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13/05/2002

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fischer, Niels	Director	24/07/2002 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 24/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/2002 - 24/07/2002	67500
Edwards, Ronald Norman	Secretary	24/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMPIRIUN INVESTMENTS LIMITED

EMPIRIUN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. 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 EMPIRIUN INVESTMENTS LIMITED?

EMPIRIUN INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 13/08/2012.

Where is EMPIRIUN INVESTMENTS LIMITED located?

EMPIRIUN INVESTMENTS LIMITED is registered at Global House, 5a Sandy's Row, London E1 7HW.

What does EMPIRIUN INVESTMENTS LIMITED do?

EMPIRIUN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMPIRIUN INVESTMENTS LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.