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EMPORENTA LTD.

EMPORENTA LTD.

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

    • Overview

    Company NameEMPORENTA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608078
    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 EMPORENTA LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EMPORENTA LTD. located?

    Registered Office Address
    9 Brightfield Road
    SE12 8QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPORENTA LTD.?

    Previous Company Names
    Company NameFromUntil
    SIMBER INDUSTRIES LTD.Feb 07, 2005Feb 07, 2005
    BRIGHTFIELD CAPITAL LTD.Dec 04, 2002Dec 04, 2002

    What are the latest accounts for EMPORENTA LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for EMPORENTA LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for EMPORENTA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 238 Rangefield Road Bromley BR1 4QZ England to 9 Brightfield Road London SE12 8QE on Mar 11, 2016

    		1 pagesAD01

    Registered office address changed from 9 Brightfield Road London SE12 8QE to 9 Brightfield Road London SE12 8QE on Mar 11, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Termination of appointment of Katharina Rist as a secretary

    		1 pagesTM02

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr. Hans Juergen Haeuser on Feb 16, 2010

    		2 pagesCH01

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

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed simber industries LTD.\certificate issued on 11/03/08
    		4 pagesCERTNM

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of EMPORENTA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAEUSER, Hans Juergen, Mr.
    Brightfield Road
    SE12 8QE London
    9
    England
    		Director
    Brightfield Road
    SE12 8QE London
    9
    England
    		GermanyGermanConsultant128381050001
    RIST, Katharina Ilse, Dr
    Brightfield Road
    SE12 8QE London
    9
    		Secretary
    Brightfield Road
    SE12 8QE London
    9
    		German74592180001
    UNICORN LONDON LTD
    9 Brightfield Road
    SE12 8QE London
    		Director
    9 Brightfield Road
    SE12 8QE London
    		85838950001
    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