EMIGRE CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 04925397 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2003 |
| Age | 20 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2013 |
| Years | 11 years |
SUMMARY
EMIGRE CONSULTING LIMITED is an dissolved private limited company with number 04925397. It was incorporated 20 years, 7 months, 13 days ago, on 08 October 2003 and it was dissolved 11 years ago, on 21 May 2013. The company address is 2 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Mr Jonathan David Wheatley
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Mr Sean Paul O'leary
Documents
Change person secretary company with change date
Date: 09 Mar 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Sean Paul O'leary
Change date: 2010-02-24
Documents
Change registered office address company with date old address
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-26
Old address: Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 31 Oct 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Jonathan David Wheatley
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/10/07; full list of members
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed;director resigned
Documents
Legacy
Date: 06 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 06/12/07 from: 118 stephens road tunbridge wells kent TN4 9QA
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/10/06; full list of members
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/01/06--------- £ si 40@1=40 £ ic 80/120
Documents
Legacy
Date: 11 Apr 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/01/06
Documents
Resolution
Date: 11 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/01/06--------- £ si 78@1=78 £ ic 2/80
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 18 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/04 to 30/06/04
Documents
Legacy
Date: 30 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/10/04; full list of members
Documents
Legacy
Date: 18 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/10/03--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 03 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 14/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
Documents
Some Companies
52 KIMBERLEY CLOSE,SLOUGH,SL3 7RH
| Number: | 10022074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 BIRMINGHAM ROAD,BIRMINGHAM,B43 6NS
| Number: | 04464065 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE,LONDON,EC3M 6BL
| Number: | 09238945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
215-217 VICTORIA PARK ROAD,LONDON,E9 7HD
| Number: | 04707304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GYMNASTICS ENTERPRISES LIMITED
LILLESHALL NATIONAL SPORTS CENTRE FORD HALL,NEWPORT,TF10 9AT
| Number: | 02646569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORUM 6, PARKWAY,FAREHAM,PO15 7PA
| Number: | 06481198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |