EMPIRIX UK LIMITED

Key Data

Status

Dissolved

Company No.

04048495

Incorporation date

07/08/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

16/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2023

Termination of appointment of John Warner Jr Lowe as a director on 2023-12-20

View PDF (1 pages)

28/12/2023

Appointment of Mr Rick Lee Hamilton as a director on 2023-12-20

View PDF (2 pages)

28/12/2023

Appointment of Mr Bernd Stangl as a director on 2023-12-20

View PDF (2 pages)

28/12/2023

Termination of appointment of Pierre Albert Charles Milet as a director on 2023-12-20

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Jonathan Lowe on 2022-10-16

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

22/11/2022

Appointment of Jonathan Lowe as a director on 2022-10-16

View PDF (2 pages)

22/11/2022

Appointment of Pierre Albert Charles Milet as a director on 2022-10-20

View PDF (2 pages)

22/11/2022

Termination of appointment of John Dominick Danna as a director on 2022-10-20

View PDF (1 pages)

22/11/2022

Termination of appointment of Paul Coombs Bogonis as a director on 2022-10-16

View PDF (1 pages)

07/10/2022

Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2022-10-07

View PDF (1 pages)

07/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2022

Termination of appointment of Abogado Nominees Limited as a secretary on 2022-07-13

View PDF (1 pages)

27/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

14/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

24/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

18/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

25/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/12/2017

Appointment of Paul Coombs Bogonis as a director on 2017-12-08

View PDF (2 pages)

29/12/2017

Termination of appointment of Clemente Cohen as a director on 2017-12-08

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (16 pages)

11/02/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/10/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (14 pages)

12/04/2015

Appointment of Clemente Cohen as a director on 2015-03-19

View PDF (3 pages)

12/04/2015

Termination of appointment of Raymond William Dezenzo Jr as a director on 2015-02-28

View PDF (2 pages)

26/01/2015

Auditor's resignation

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (14 pages)

14/11/2013

Termination of appointment of Gregor Ferguson as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/08/2013

Director's details changed for Raymond William Dezenzo Jr on 2013-08-01

View PDF (3 pages)

14/08/2013

Director's details changed for John Dominick Danna on 2013-08-01

View PDF (3 pages)

14/08/2013

Director's details changed for Gregor Neil Ferguson on 2013-08-01

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (15 pages)

10/10/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (15 pages)

15/09/2011

Termination of appointment of John Hawkins as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (16 pages)

14/01/2010

Appointment of John Raymond Hawkins as a director

View PDF (3 pages)

10/01/2010

Appointment of John Dominick Danna as a director

View PDF (3 pages)

09/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/12/2009

Termination of appointment of Andrew Belcher as a director

View PDF (2 pages)

11/09/2009

Return made up to 07/08/09; full list of members

View PDF (6 pages)

07/09/2009

Appointment terminated director raymond hodgdon

View PDF (1 pages)

28/08/2009

Appointment terminated director martin yalden

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30/04/2009

Appointment terminated director arvinder chana

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30/04/2009

Director appointed martin joseph yalden

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30/04/2009

Director appointed andrew douglas belcher

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30/04/2009

Director's change of particulars / gregor ferguson / 09/04/2008

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/09/2008

Return made up to 07/08/08; full list of members

View PDF (6 pages)

22/04/2008

Appointment terminated director james eliason

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22/04/2008

Director appointed gregor neil ferguson

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22/04/2008

Director appointed raymond william dezenzo jr

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26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (6 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

18/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

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02/09/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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11/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

23/04/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/12/2002

New director appointed

View PDF (2 pages)

14/10/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

06/10/2002

Director resigned

View PDF (1 pages)

16/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

29/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000

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15/09/2000

Certificate of change of name

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14/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS

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14/09/2000

New secretary appointed;new director appointed

View PDF (22 pages)

14/09/2000

New director appointed

View PDF (22 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

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14/09/2000

Nc inc already adjusted 12/09/00

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14/09/2000

Resolutions

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14/09/2000

Resolutions

View PDF (43 pages)

07/08/2000

Incorporation

View PDF (10 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Milet Pierre Albert Charles	Director	20/10/2022 - 20/12/2023	5
Stangl, Bernd	Director	20/12/2023 - Present	3
Lowe, Jonathan	Director	16/10/2022 - 20/12/2023	-
Danna, John Dominick	Director	11/12/2009 - 20/10/2022	-
Bogonis, Paul Coombs	Director	08/12/2017 - 16/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMPIRIX UK LIMITED

EMPIRIX UK LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA. 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 EMPIRIX UK LIMITED?

EMPIRIX UK LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 16/04/2024.

Where is EMPIRIX UK LIMITED located?

EMPIRIX UK LIMITED is registered at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA.

What does EMPIRIX UK LIMITED do?

EMPIRIX UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMPIRIX UK LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via compulsory strike-off.