THE E M S GROUP LIMITED

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THE E M S GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02308795

Incorporation date

24/10/1988

Size

-

Contacts

Registered address

Registered address

Lanterns Lodge, The Lanterns, Bridge Lane, London SW11 3ADCopy
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Latest events (Record since 24/10/1988)
dot icon14/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/01/2012
First Gazette notice for voluntary strike-off
dot icon17/01/2012
Application to strike the company off the register
dot icon02/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon04/04/2011
Total exemption full accounts made up to 2011-01-31
dot icon02/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon02/11/2010
Director's details changed for Mr Simon Meighan on 2009-10-26
dot icon18/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon30/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon30/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon22/11/2009
Secretary's details changed for Donald Michael Smith on 2009-11-21
dot icon20/11/2008
Return made up to 25/10/08; full list of members
dot icon19/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon22/11/2007
Return made up to 25/10/07; full list of members
dot icon21/11/2007
Full accounts made up to 2007-01-31
dot icon20/09/2007
Registered office changed on 21/09/07 from: aldwych house madeira road west byfleet surrey. KT14 6DA
dot icon16/11/2006
Return made up to 25/10/06; full list of members
dot icon13/11/2006
Full accounts made up to 2006-01-31
dot icon24/04/2006
Director resigned
dot icon21/11/2005
Full accounts made up to 2005-01-31
dot icon31/10/2005
Director's particulars changed
dot icon31/10/2005
Director's particulars changed
dot icon30/10/2005
Return made up to 25/10/05; full list of members
dot icon23/11/2004
Full accounts made up to 2004-01-31
dot icon18/11/2004
Return made up to 25/10/04; no change of members
dot icon23/11/2003
Return made up to 25/10/03; no change of members
dot icon12/11/2003
Full accounts made up to 2003-01-31
dot icon04/02/2003
Director resigned
dot icon25/11/2002
Full accounts made up to 2002-01-31
dot icon21/11/2002
Return made up to 25/10/02; full list of members
dot icon27/11/2001
Full accounts made up to 2001-01-31
dot icon20/11/2001
Return made up to 25/10/01; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon28/11/2000
Full accounts made up to 2000-01-31
dot icon22/11/2000
Return made up to 25/10/00; full list of members
dot icon22/11/2000
Director's particulars changed
dot icon30/11/1999
Full accounts made up to 1999-01-31
dot icon23/11/1999
Return made up to 25/10/99; full list of members
dot icon23/11/1999
Location of debenture register address changed
dot icon30/09/1999
Ad 31/08/99--------- £ si 157500@1=157500 £ ic 25000/182500
dot icon14/06/1999
Particulars of mortgage/charge
dot icon03/06/1999
Particulars of mortgage/charge
dot icon28/12/1998
Resolutions
dot icon22/11/1998
Full accounts made up to 1998-01-31
dot icon08/11/1998
Return made up to 25/10/98; full list of members
dot icon24/09/1998
Director resigned
dot icon24/09/1998
New director appointed
dot icon26/11/1997
Full accounts made up to 1997-01-31
dot icon30/10/1997
Return made up to 25/10/97; no change of members
dot icon13/11/1996
Full accounts made up to 1996-01-31
dot icon11/11/1996
Return made up to 25/10/96; change of members
dot icon11/11/1996
Director's particulars changed
dot icon13/11/1995
Full accounts made up to 1995-01-31
dot icon31/10/1995
Return made up to 25/10/95; full list of members
dot icon31/10/1995
Director's particulars changed
dot icon13/06/1995
Resolutions
dot icon13/06/1995
Resolutions
dot icon13/06/1995
Resolutions
dot icon11/06/1995
Ad 31/05/95--------- £ si 15000@1=15000 £ ic 10000/25000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Accounts for a small company made up to 1994-01-31
dot icon13/11/1994
Return made up to 25/10/94; full list of members
dot icon13/02/1994
Ad 06/12/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon24/01/1994
Resolutions
dot icon15/12/1993
Director resigned
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon06/12/1993
Return made up to 25/10/93; no change of members
dot icon06/12/1993
Secretary's particulars changed;director's particulars changed
dot icon25/11/1993
Director resigned
dot icon10/10/1993
Accounting reference date extended from 31/12 to 31/01
dot icon26/04/1993
New director appointed
dot icon07/03/1993
New director appointed
dot icon18/02/1993
Accounts made up to 1992-12-31
dot icon16/02/1993
Resolutions
dot icon13/02/1993
New director appointed
dot icon10/02/1993
New director appointed
dot icon20/01/1993
Return made up to 25/10/92; full list of members
dot icon23/01/1992
Return made up to 25/10/91; no change of members
dot icon21/01/1992
Accounts made up to 1991-12-31
dot icon21/01/1992
Resolutions
dot icon01/08/1991
Return made up to 08/05/91; no change of members
dot icon27/07/1991
Registered office changed on 28/07/91 from: cardinal point newall road heathrow TW6 2EX
dot icon12/02/1991
Accounts made up to 1990-12-31
dot icon12/02/1991
Resolutions
dot icon28/10/1990
Return made up to 08/05/90; full list of members
dot icon25/10/1990
Accounts made up to 1989-12-31
dot icon11/10/1990
Resolutions
dot icon07/12/1988
Accounting reference date notified as 31/12
dot icon08/11/1988
Registered office changed on 09/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon08/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Messina, Antoine
Director
25/01/1993 - 20/05/1998
-
Smith, Donald Michael
Secretary
01/11/1993 - 01/11/1993
1
Meighan, Simon
Director
27/08/1998 - Present
2
Lawrence, Thomas James
Director
25/01/1993 - 08/11/1993
-
Kanter, Michael Edward
Director
25/01/1993 - 09/01/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE E M S GROUP LIMITED

THE E M S GROUP LIMITED is an(a) Dissolved company incorporated on 24/10/1988 with the registered office located at Lanterns Lodge, The Lanterns, Bridge Lane, London SW11 3AD. 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 THE E M S GROUP LIMITED?

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THE E M S GROUP LIMITED is currently Dissolved. It was registered on 24/10/1988 and dissolved on 14/05/2012.

Where is THE E M S GROUP LIMITED located?

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THE E M S GROUP LIMITED is registered at Lanterns Lodge, The Lanterns, Bridge Lane, London SW11 3AD.

What does THE E M S GROUP LIMITED do?

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THE E M S GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE E M S GROUP LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.