EMH IMPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEMH IMPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03086838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMH IMPORTS LIMITED?

    • (7415) /

    Where is EMH IMPORTS LIMITED located?

    Registered Office Address
    Inchcape House Langford Lane
    Kidlington
    OX5 1HT Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMH IMPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EMH IMPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Inchcape Corporate Services Limited as a director

    3 pagesAP02

    Termination of appointment of Marc Ronchetti as a director

    2 pagesTM01

    Termination of appointment of Martin Wheatley as a director

    2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Inchcape Uk Corporate Management Limited on Aug 01, 2010

    2 pagesCH04

    Termination of appointment of Connor Mccormack as a director

    2 pagesTM01

    Appointment of Marc Arthur Ronchetti as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of EMH IMPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    Langford Lane
    OX5 1HT Kidlington
    Inchcape House
    Oxfordshire
    England
    Secretary
    Langford Lane
    OX5 1HT Kidlington
    Inchcape House
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5200589
    100307260072
    JEARY, Anton Clive
    105a St Peters Road
    West Lynn
    PE34 3JR Kings Lynn
    Norfolk
    Director
    105a St Peters Road
    West Lynn
    PE34 3JR Kings Lynn
    Norfolk
    EnglandBritish92285800001
    INCHCAPE CORPORATE SERVICES LIMITED
    St Jame's Square
    SW1Y 5LP London
    22a
    Director
    St Jame's Square
    SW1Y 5LP London
    22a
    Identification TypeEuropean Economic Area
    Registration Number1235709
    156820670001
    BEACHAM, Mark Derrick
    Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    11
    Buckinghamshire
    United Kingdom
    Secretary
    Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    11
    Buckinghamshire
    United Kingdom
    British135313320001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MCCORMACK, Connor
    New College House
    Alchester Road
    OX26 1UN Chesterton
    Oxfordshire
    Director
    New College House
    Alchester Road
    OX26 1UN Chesterton
    Oxfordshire
    United KingdomBritish108832810002
    PALMER, Richard Terence
    Littlethorpe
    Cleeve Road
    RG8 9BJ Goring
    Director
    Littlethorpe
    Cleeve Road
    RG8 9BJ Goring
    EnglandBritish16571890002
    RONCHETTI, Marc Arthur
    New Road
    Croxley Green
    WD3 3EP Rickmansworth
    22
    Hertfordshire
    Director
    New Road
    Croxley Green
    WD3 3EP Rickmansworth
    22
    Hertfordshire
    EnglandBritish123180830001
    WHEATLEY, Martin Peter
    Amberley Lambridge Wood Road
    RG9 3BS Henley On Thames
    Oxfordshire
    Director
    Amberley Lambridge Wood Road
    RG9 3BS Henley On Thames
    Oxfordshire
    EnglandBritish55180460001
    WILSON, Ann Chrisette
    The Kingswood Ridgemount Road
    SL5 9RW Sunningdale
    Berkshire
    Director
    The Kingswood Ridgemount Road
    SL5 9RW Sunningdale
    Berkshire
    EnglandBritish14811650002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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