EMPORIO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05101919

Incorporation date

13/04/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

02/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

27/04/2011

Registered office address changed from Old Square D Building Cheney Manor Trading Estate Swindon Wiltshire SN2 2QG on 2011-04-28

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

24/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Jianiang Ding on 2010-04-14

View PDF (2 pages)

26/01/2010

Termination of appointment of Paul Hayward as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Paul Hayward, Aca as a secretary

View PDF (2 pages)

03/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (13 pages)

20/08/2009

Application for reregistration from PLC to private

View PDF (1 pages)

20/08/2009

Re-registration of Memorandum and Articles

View PDF (8 pages)

20/08/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (2 pages)

13/08/2009

Registered office changed on 14/08/2009 from the heights 3RD floor 59-65 lowlands road harrow middx HA1 3AW

View PDF (1 pages)

12/08/2009

Director appointed paul david hayward

View PDF (2 pages)

12/08/2009

Appointment terminated director qun zhang

View PDF (1 pages)

20/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

14/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (26 pages)

28/07/2008

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

View PDF (7 pages)

02/07/2008

Appointment terminated

View PDF (1 pages)

02/07/2008

Appointment terminated director paul hayward, aca

View PDF (1 pages)

01/07/2008

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

View PDF (6 pages)

01/07/2008

Secretary appointed mr paul david hayward, aca

View PDF (1 pages)

01/07/2008

Director appointed mr paul david hayward, aca

View PDF (1 pages)

01/07/2008

Appointment terminated secretary crossick stephen

View PDF (1 pages)

29/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (27 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

Return made up to 14/04/07; change of members

View PDF (8 pages)

20/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (25 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 14/04/06; full list of members

View PDF (4 pages)

17/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

17/11/2005

Registered office changed on 18/11/05 from: fitzgerald house willowcourt avenue kenton, harrow middlesex HA3 8ES

View PDF (1 pages)

05/05/2005

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

View PDF (8 pages)

13/09/2004

Ad 18/08/04--------- £ si 150000@1=150000 £ ic 1450000/1600000

View PDF (2 pages)

13/09/2004

Ad 30/07/04--------- £ si 800000@1=800000 £ ic 650000/1450000

View PDF (2 pages)

25/05/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/05/2004

Application to commence business

View PDF (2 pages)

25/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

25/05/2004

Ad 27/04/04--------- £ si 649998@1=649998 £ ic 2/650000

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMPORIO HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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
BRIGHTON SECRETARY LTD	Nominee Secretary	13/04/2004 - 25/04/2004	12342
BRIGHTON SECRETARY LTD	Nominee Director	13/04/2004 - 25/04/2004	12342
BRIGHTON DIRECTOR LTD	Nominee Director	13/04/2004 - 25/04/2004	12606
Pugh, Charles Anthony	Director	25/04/2004 - 04/07/2006	8
Pugh, Josephine Isabella Menzies	Director	25/04/2004 - 04/07/2006	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMPORIO HOLDINGS LIMITED

EMPORIO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at C/O LEFTLEY ROWE & COMPANY, The Heights 3rd Floor, 59-65 Lowlands Road, Harrow, Middlesex HA1 3AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPORIO HOLDINGS LIMITED?

EMPORIO HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 02/06/2014.

Where is EMPORIO HOLDINGS LIMITED located?

EMPORIO HOLDINGS LIMITED is registered at C/O LEFTLEY ROWE & COMPANY, The Heights 3rd Floor, 59-65 Lowlands Road, Harrow, Middlesex HA1 3AW.

What does EMPORIO HOLDINGS LIMITED do?

EMPORIO HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EMPORIO HOLDINGS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.