Emi Group America Finance Limited

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dissolved
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Emi Group America Finance Limited

02415597•Private Limited With Share Capital

364-366 Kensington High Street, London, W148NS

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Incorporated

22/08/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Emi Group America Finance Limited (02415597) is a private limited with share capital incorporated on 22/08/1989 (36 years old) and registered in london, W148NS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/08/1989
W148NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
andrew peter chadd
director
R
richard michael constant
director
B
boyd johnston muir
director
A
andrew brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2015
Legacy
Category:Capital
Date:09-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:15-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Auditors Resignation Company
Category:Auditors
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Address
Date:04-06-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2016
Filing Date23/09/2015
Latest Accounts31/12/2014

Trading Addresses

364-366 Kensington High Street, London, W148NSRegistered

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Contact

364-366 Kensington High Street, London, W148NS