EMPYREAN CAPITAL PARTNERS LIMITED
Overview
| Company Name | EMPYREAN CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03557376 |
| 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 EMPYREAN CAPITAL PARTNERS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EMPYREAN CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 6 Old Barn Close Hempstead ME7 3PJ Gillingham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPYREAN CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTAMETRIX LIMITED | May 05, 1998 | May 05, 1998 |
What are the latest accounts for EMPYREAN CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for EMPYREAN CAPITAL PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMPYREAN CAPITAL PARTNERS 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 May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to May 31, 2005 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed deltametrix LIMITED\certificate issued on 15/02/05 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of EMPYREAN CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON SAMUELS, Mindy Lea | Secretary | 200 Bell Canyon Road Bell Canyon Ca 91 307 Usa | British | 58476440003 | ||||||
| SAMUELS, Dennis Anthony | Director | 200 Bell Canyon Road Bell Canyon Ca 91307 Usa | British | 58476330003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
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