EMPRESS LIMITED
Overview
| Company Name | EMPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02912439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPRESS LIMITED?
- (7499) /
Where is EMPRESS LIMITED located?
| Registered Office Address | c/o ULTRASIS PLC Winchester House 259 ? 269 Old Marylebone Road 5TH FLOOR NW1 5RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 199TH SHELF INVESTMENT COMPANY LIMITED | Mar 24, 1994 | Mar 24, 1994 |
What are the latest accounts for EMPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for EMPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from One London Wall London EC2Y 5AB on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Penelope Julie Tembra as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | AP04 | ||||||||||
Termination of appointment of Secretarial Solutions Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EMPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMBRA, Penelope Julie | Secretary | c/o Ultrasis Plc 259 ? 269 Old Marylebone Road 5th Floor NW1 5RA London Winchester House United Kingdom | 152131450001 | |||||||
| BRABBINS, Nigel | Director | Beech House Overthorpe OX17 2AE Banbury Oxfordshire | United Kingdom | British | Chief Executive | 49876000002 | ||||
| AUBREY, Jeffrey Harold | Secretary | 3 Birch Lodge 21 Copse Hill SW20 0NB London | British | 32440640001 | ||||||
| BUTTERFIELD, Garry | Secretary | 12 Highgate Avenue WS1 3BH Walsall | British | Chartered Accountant | 53045940001 | |||||
| MEHTA, Ashoni Kumar | Secretary | 40 Tangier Road TW10 5DW Richmond Surrey | British | Accountant | 66703220001 | |||||
| MILLS, Michael John | Secretary | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | British | 34628600001 | ||||||
| PORTER, Michael William | Secretary | 30 Winterdown Road KT10 8LJ Esher Surrey | British | 86626150001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One | 147168570001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BUTTERFIELD, Garry | Director | 12 Highgate Avenue WS1 3BH Walsall | England | British | Accountant | 53045940001 | ||||
| LEWIS, Graham Robert | Director | 32 Ernest Road Wivenhoe CO7 9LQ Colchester Essex | British | Company Director | 117396680001 | |||||
| LUETCHFORD, Robert Sellick | Director | Eastfields Farm Melchbourne MK44 1BL Bedford | United Kingdom | British | Company Director | 35544330002 | ||||
| MEHTA, Ashoni Kumar | Director | 40 Tangier Road TW10 5DW Richmond Surrey | England | British | Accountant | 66703220001 | ||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | Company Director | 14283640001 | ||||
| YOUNG, Adrian Martin | Director | Manor House Towcester NN12 8SF Plumpton Northamptonshire | British | Company Director | 68945570001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
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