EMPRESS LIMITED

Q: What is the latest filing for EMPRESS LIMITED?

The latest filing was on 12/03/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02912439

Incorporation date

23/03/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1994)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (3 pages)

20/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

21/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-22

View PDF (1 pages)

20/06/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

20/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

23/11/2009

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of Secretarial Solutions Limited as a secretary

View PDF (1 pages)

05/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts made up to 2008-07-31

View PDF (5 pages)

26/05/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

06/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

27/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2006-07-31

View PDF (6 pages)

18/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (8 pages)

31/05/2005

Auditor's resignation

View PDF (1 pages)

03/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

03/04/2005

Location of register of members address changed

View PDF (0 pages)

16/02/2005

Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN

View PDF (1 pages)

08/08/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

08/08/2004

Director's particulars changed

View PDF (0 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

03/05/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

03/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2003

Full accounts made up to 2001-07-31

View PDF (10 pages)

01/01/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (2 pages)

11/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

08/03/2002

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

14/09/2000

Registered office changed on 15/09/00 from: 2 lindsey street london EC1A 9RD

View PDF (1 pages)

28/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (3 pages)

24/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: claremont works claremount road halifax west yorkshire HX3 6AW

View PDF (1 pages)

24/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1999

Return made up to 24/03/99; no change of members

View PDF (3 pages)

05/04/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

27/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

26/05/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

26/05/1997

Secretary's particulars changed

View PDF (0 pages)

25/03/1997

Registered office changed on 26/03/97 from: empress works 16 empress street cornbrook manchester M16 9EN

View PDF (1 pages)

04/03/1997

Return made up to 24/03/96; no change of members

View PDF (4 pages)

04/03/1997

Director's particulars changed

View PDF (0 pages)

27/01/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

18/05/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Registered office changed on 13/03/95 from: 18/19 cornwall terrace london NW1 4QP

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

09/06/1994

Registered office changed on 10/06/94 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

09/06/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1994

Memorandum and Articles of Association

View PDF (18 pages)

09/06/1994

Resolutions

View PDF (1 pages)

02/06/1994

Certificate of change of name

View PDF (0 pages)

23/03/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/07/2011

Last accounts made up to

30/07/2010View PDF

Confirmation

Last statement dated

30/07/2010

See more events →

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Financial Ratios

EMPRESS LIMITED has not submitted financial statements

EMPRESS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About EMPRESS LIMITED

EMPRESS LIMITED is an(a) Dissolved company incorporated on 23/03/1994 with the registered office located at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA. 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 EMPRESS LIMITED?

EMPRESS LIMITED is currently Dissolved. It was registered on 23/03/1994 and dissolved on 12/03/2012.

Where is EMPRESS LIMITED located?

EMPRESS LIMITED is registered at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA.

What is the latest filing for EMPRESS LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.