EMPORIUM TRADE AND FINANCE LTD
| Status | DISSOLVED |
| Company No. | 06473820 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2008 |
| Age | 16 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jul 2018 |
| Years | 5 years, 11 months, 1 day |
SUMMARY
EMPORIUM TRADE AND FINANCE LTD is an dissolved private limited company with number 06473820. It was incorporated 16 years, 5 months, 3 days ago, on 15 January 2008 and it was dissolved 5 years, 11 months, 1 day ago, on 17 July 2018. The company address is Clay Barn Ipsley Court Clay Barn Ipsley Court, Redditch, B98 0TJ, Worcestershire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jul 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Apr 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Change corporate secretary company with change date
Date: 26 Jan 2018
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: C&a Company Secretarial Services Limited
Change date: 2017-10-02
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-02
Officer name: Mr Andrey Egorov
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ
Change date: 2018-01-26
Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 14 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Termination secretary company with name termination date
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taiwo Joseph Olaniyan
Termination date: 2017-06-15
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrey Egorov
Change date: 2017-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD
Old address: Unit 53a 49 Effra Road Brixton London SW2 1BZ England
Change date: 2017-06-15
Documents
Appoint corporate secretary company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-15
Officer name: C&a Company Secretarial Services Limited
Documents
Gazette filings brought up to date
Date: 23 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Appoint person secretary company with name date
Date: 17 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Taiwo Joseph Olaniyan
Appointment date: 2017-05-16
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-16
Officer name: Taiwo Joseph Olaniyan
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-09
New address: Unit 53a 49 Effra Road Brixton London SW2 1BZ
Old address: 49 Effra Road Unit 53a Brixton SW2 1BZ United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Administrative restoration company
Date: 26 Sep 2016
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Mr Taiwo Joseph Olaniyan
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Address
Type: AD01
Old address: 11 Gilpin Close Mitcham Surrey CR4 3QR
Change date: 2015-11-18
New address: 49 Effra Road Unit 53a Brixton SW2 1BZ
Documents
Certificate change of name company
Date: 09 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emporium linguae LIMITED\certificate issued on 09/04/15
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roshan Pokkharel
Termination date: 2015-03-20
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Address
Type: AD01
New address: 11 Gilpin Close Mitcham Surrey CR4 3QR
Change date: 2014-10-27
Old address: Flat 34 Aysgarth Court Sutton Common Road Sutton Surrey SM1 3HL
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Certificate change of name company
Date: 10 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rhododendron art LIMITED\certificate issued on 10/12/13
Documents
Termination director company with name
Date: 07 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Govind Pokharel
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Appoint person director company with name
Date: 29 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrey Egorov
Documents
Appoint person director company with name
Date: 29 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roshan Pokkharel
Documents
Termination secretary company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ranjeeta Sapkota
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Gazette filings brought up to date
Date: 18 May 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Govind Pokharel
Change date: 2010-01-15
Documents
Accounts with accounts type dormant
Date: 14 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Gazette filings brought up to date
Date: 05 Jun 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 04 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 04/06/2009 from 64 butler road harrow middlesex HA1 4DR
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / govind pokharel / 02/01/2009
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / ranjeeta sapkota / 02/01/2009
Documents
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