EM CONCEPTS LIMITED


Registered number: 06009754
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> EM CONCEPTS LIMITED

Name: EM CONCEPTS LIMITED
EM CONCEPTS LTD
Address: 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Incorporation Date: 2006-11-27

Company status: Dissolved


Company Documents

date name form type
2016-08-30 STRUCK OFF AND DISSOLVED GAZ2
2016-06-14 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-06 SAIL ADDRESS CHANGED FROM:53A CLAPHAM HIGH STREETLONDONSW4 7TGUNITED KINGDOM AD02
2015-06-06 15/03/15 FULL LIST AR01
2014-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 07/05/2013 CH01
2014-10-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 15/03/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-10 15/03/13 FULL LIST AR01
2012-04-10 15/03/12 FULL LIST AR01
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 12/03/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-10 SAIL ADDRESS CHANGED FROM:45 LAFONE STREETLONDONSE1 2LXUNITED KINGDOM AD02
2011-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 12/09/2010 CH01
2011-03-15 SAIL ADDRESS CHANGED FROM:2 LONDON WALL BUILDINGSMOORGATELONDONEC2M 5UUUNITED KINGDOM AD02
2011-05-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-16 15/03/11 FULL LIST AR01
2011-03-15 APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLLS TM02
2011-02-11 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT TM01
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM2 LONDON WALL BUILDINGSLONDONEC2M 5UUUNITED KINGDOM AD01
2010-12-17 27/11/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 28/05/2009 288c
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARTLETT / 24/12/2009 CH01
2009-12-24 SAIL ADDRESS CREATED AD02
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 28/05/2009 288c
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 24/12/2009 CH01
2009-12-24 27/11/09 FULL LIST AR01
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY 287
2008-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 28/07/2008 288c
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 28/07/2008 288c
2008-07-30 PREVEXT FROM 30/11/2007 TO 31/12/2007 225
2008-12-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 08/11/2008 288c
2008-07-30 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-09-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2006-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-03 13:52:27