EMPTORIS (UK) LIMITED

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EMPTORIS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04547464Copy
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Incorporation date

26/09/2002

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 26/09/2002)
dot icon21/08/2018
Final Gazette dissolved following liquidation
dot icon21/05/2018
Return of final meeting in a members' voluntary winding up
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-10-28
dot icon06/03/2017
Insolvency filing
dot icon05/01/2017
Liquidators' statement of receipts and payments to 2016-10-28
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2015-10-28
dot icon27/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28
dot icon18/11/2014
Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 2014-11-19
dot icon16/11/2014
Appointment of a voluntary liquidator
dot icon16/11/2014
Resolutions
dot icon16/11/2014
Declaration of solvency
dot icon14/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon21/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/03/2014
Termination of appointment of Julie Strawbridge as a director
dot icon20/01/2014
Appointment of Mr Timothy Gingell as a director
dot icon12/01/2014
Termination of appointment of Eva Darrington as a director
dot icon15/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon22/09/2013
Termination of appointment of Bradley Miller as a director
dot icon17/10/2012
Director's details changed for Miss Julie Dawn Strawbridge on 2012-10-17
dot icon17/10/2012
Director's details changed for Mr Bradley Tilford Miller on 2012-10-17
dot icon17/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon15/09/2012
Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary
dot icon10/09/2012
Resolutions
dot icon10/09/2012
Statement of company's objects
dot icon12/08/2012
Register(s) moved to registered inspection location
dot icon12/08/2012
Register(s) moved to registered inspection location
dot icon12/08/2012
Register(s) moved to registered inspection location
dot icon12/08/2012
Register(s) moved to registered inspection location
dot icon12/08/2012
Appointment of Alison Mary Catherine Sullivan as a secretary
dot icon12/08/2012
Appointment of Mrs Eva Margaret Darrington as a director
dot icon12/08/2012
Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 2012-08-13
dot icon11/08/2012
Termination of appointment of Ppk Accountants Ltd as a secretary
dot icon07/08/2012
Register inspection address has been changed
dot icon07/03/2012
Appointment of Miss Julie Dawn Strawbridge as a director
dot icon05/03/2012
Termination of appointment of Wallace Kellegrew, Jr as a director
dot icon10/10/2011
Accounts for a small company made up to 2010-12-31
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon04/10/2011
Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 2011-10-01
dot icon07/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon21/06/2010
Appointment of Ppk Accountants Ltd as a secretary
dot icon13/05/2010
Termination of appointment of John Belchers as a director
dot icon26/04/2010
Appointment of Mr Bradley Miller as a director
dot icon16/03/2010
Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-03-17
dot icon12/01/2010
Annual return made up to 2009-10-01 with full list of shareholders
dot icon12/01/2010
Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 2009-10-01
dot icon11/01/2010
Termination of appointment of Hlf Nominees Limited as a secretary
dot icon11/01/2010
Director's details changed for Wallace Robert Kellegrew, Jr on 2009-10-01
dot icon11/01/2010
Director's details changed for John Belchers on 2009-10-01
dot icon21/10/2009
Termination of appointment of Hlf Nominees Limited as a secretary
dot icon21/10/2009
Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 2009-10-22
dot icon05/10/2009
Appointment of John Belchers as a director
dot icon29/09/2009
Appointment terminated director jane johnson
dot icon17/05/2009
Accounts for a small company made up to 2008-12-31
dot icon28/01/2009
Secretary appointed one stop accounting services& solutions LIMITED
dot icon14/01/2009
Appointment terminated secretary andrew hooper
dot icon02/10/2008
Return made up to 01/10/08; full list of members
dot icon01/10/2008
Registered office changed on 02/10/2008 from 20 west mills newbury berkshire RG14 5HG
dot icon01/10/2008
Location of register of members
dot icon01/10/2008
Location of debenture register
dot icon26/08/2008
Accounts for a small company made up to 2007-12-31
dot icon02/07/2008
Appointment terminated director william gerraughty
dot icon02/07/2008
Director appointed jane johnson
dot icon27/11/2007
Accounts for a small company made up to 2006-12-31
dot icon30/09/2007
Return made up to 01/10/07; full list of members
dot icon24/09/2007
Accounts for a small company made up to 2005-09-30
dot icon07/09/2007
New director appointed
dot icon07/09/2007
New director appointed
dot icon07/09/2007
Director resigned
dot icon07/09/2007
Director resigned
dot icon15/03/2007
Amended accounts made up to 2004-09-30
dot icon08/03/2007
Amended accounts made up to 2003-09-30
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon05/10/2006
Return made up to 01/10/06; full list of members
dot icon30/08/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon21/08/2006
New secretary appointed
dot icon16/08/2006
Registered office changed on 17/08/06 from: wyvols court swallowfield reading berkshire RG7 1WY
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
New secretary appointed
dot icon15/08/2006
New secretary appointed
dot icon15/08/2006
Secretary resigned
dot icon20/10/2005
Return made up to 01/10/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/03/2005
Total exemption small company accounts made up to 2003-09-30
dot icon10/02/2005
Registered office changed on 11/02/05 from: 200 brook drive reading berkshire RG2 6UB
dot icon24/10/2004
Return made up to 01/10/04; full list of members
dot icon16/12/2003
Registered office changed on 17/12/03 from: 86-88 edgware road london W2 2EA
dot icon09/11/2003
Return made up to 27/09/03; full list of members
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon21/10/2002
New secretary appointed
dot icon21/10/2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon26/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

EMPTORIS (UK) LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EMPTORIS (UK) LIMITED

EMPTORIS (UK) LIMITED is a Dissolved company incorporated on 26/09/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 EMPTORIS (UK) LIMITED?

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EMPTORIS (UK) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 21/08/2018.

Where is EMPTORIS (UK) LIMITED located?

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EMPTORIS (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does EMPTORIS (UK) LIMITED do?

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EMPTORIS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EMPTORIS (UK) LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.