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EXECUTIVE MANAGEMENT RESOURCES LIMITED

EXECUTIVE MANAGEMENT RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEXECUTIVE MANAGEMENT RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03489626
    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 EXECUTIVE MANAGEMENT RESOURCES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXECUTIVE MANAGEMENT RESOURCES LIMITED located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of EXECUTIVE MANAGEMENT RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUTE LIMITEDJan 07, 1998Jan 07, 1998

    What are the latest accounts for EXECUTIVE MANAGEMENT RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for EXECUTIVE MANAGEMENT RESOURCES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXECUTIVE MANAGEMENT RESOURCES 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		4 pagesAA

    Secretary's details changed for Mr Geoffrey Robin Hirshman on Mar 25, 2010

    		1 pagesCH03

    Annual return made up to Jan 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr Geraldine Della Kaye on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages287

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EXECUTIVE MANAGEMENT RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSHMAN, Geoffrey Robin
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		British34509080002
    KAYE, Andrew Mark
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Secretary
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		British22623690005
    KAYE, Andrew Mark
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		IsraelBritish22623690005
    KAYE, Geraldine Della, Dr
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish33936580001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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