EMRECO INTERNATIONAL (EUROPE) LIMITED
Overview
| Company Name | EMRECO INTERNATIONAL (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01848945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMRECO INTERNATIONAL (EUROPE) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMRECO INTERNATIONAL (EUROPE) LIMITED located?
| Registered Office Address | 7 St. Annes Mews SW20 8AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMRECO INTERNATIONAL (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGN KNIT LIMITED | Sep 18, 1984 | Sep 18, 1984 |
What are the latest accounts for EMRECO INTERNATIONAL (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2020 |
What are the latest filings for EMRECO INTERNATIONAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Emreco International Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Richard Charles Reinhold on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Suzanne Reinhold on Jun 22, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Emreco International Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 32 Elm Grove Road London SW13 0BT to 7 st. Annes Mews London SW20 8AY on Jun 28, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Emreco International Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Sarah Suzanne Reinhold on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Richard Charles Reinhold on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EMRECO INTERNATIONAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REINHOLD, Sarah Suzanne | Secretary | St. Annes Mews SW20 8AY London 7 England | 184990350001 | |||||||
| REINHOLD, Richard Charles | Director | St. Annes Mews SW20 8AY London 7 England | England | British | 5982450006 | |||||
| REINHOLD, Sarah Suzanne | Director | St. Annes Mews SW20 8AY London 7 England | Scotland | British | 139742140001 | |||||
| CARDUFF, Alexander Munro | Secretary | 47 Moorfoot Way Bearsden G61 4RL Glasgow East Dunbartonshire | British | 630950002 | ||||||
| REINHOLD, Bernard | Director | 15c Mains Avenue Giffnock G46 6QY Glasgow | British | 630970002 |
Who are the persons with significant control of EMRECO INTERNATIONAL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emreco International Limited | Apr 06, 2016 | St. Annes Mews SW20 8AY London 7 England | No | ||||||||||
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Natures of Control
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Does EMRECO INTERNATIONAL (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Mar 07, 1988 Delivered On Mar 19, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £188,000 invested with the bank on bid deposit account no 91003128 tog with all other sums which may be invested and all interest accrued. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0