EMPORIUM LINGUAE EUROPE LTD
| Status | DISSOLVED |
| Company No. | 09176797 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2014 |
| Age | 9 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 11 Dec 2018 |
| Years | 5 years, 6 months, 4 days |
SUMMARY
EMPORIUM LINGUAE EUROPE LTD is an dissolved private limited company with number 09176797. It was incorporated 9 years, 10 months, 1 day ago, on 14 August 2014 and it was dissolved 5 years, 6 months, 4 days ago, on 11 December 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: 11 Dec 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Sep 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Cessation of a person with significant control
Date: 14 Aug 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosemary Odogwu
Cessation date: 2017-06-15
Documents
Accounts with accounts type unaudited abridged
Date: 20 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Gazette filings brought up to date
Date: 20 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 07 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrey Egorov
Notification date: 2016-08-07
Documents
Change corporate secretary company with change date
Date: 19 Dec 2017
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 registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom
New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ
Change date: 2017-12-19
Documents
Change person director company with change date
Date: 19 Dec 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrey Egorov
Change date: 2017-10-02
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Taiwo Olaniyan
Termination date: 2017-06-15
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Odogwu
Termination 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
Officer name: C&a Company Secretarial Services Limited
Appointment 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
Change date: 2017-06-15
Old address: Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrey Egorov
Appointment date: 2017-06-15
Documents
Accounts with accounts type micro entity
Date: 29 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 06 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rosemary Odogwu
Appointment date: 2016-02-23
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Taiwo Joseph Olaniyan
Change date: 2016-01-13
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Mr Olaniyan Joseph Taiwo
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olaniyan Joseph Taiwo
Appointment date: 2015-09-06
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrey Egorov
Termination date: 2015-09-06
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2015
Action Date: 04 Oct 2015
Category: Address
Type: AD01
New address: Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ
Old address: C/O Coddan Cpm 124 Baker Street London W1U 6TY United Kingdom
Change date: 2015-10-04
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