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MISURA EMME (UK) LIMITED

MISURA EMME (UK) LIMITED

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

    • Overview

    Company NameMISURA EMME (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MISURA EMME (UK) LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MISURA EMME (UK) LIMITED located?

    Registered Office Address
    c/o K & H ACCOUNTANTS
    Cromer House
    Caxton Way
    SG1 2DF Stevenage
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISURA EMME (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for MISURA EMME (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Amended total exemption small company accounts made up to May 31, 2010

    		5 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 58a Hitchin Road Arlesey Bedfordshire SG15 6RR United Kingdom on Jan 25, 2011

    		1 pagesAD01

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Azim Shamshu Jaffer on May 20, 2010

    		2 pagesCH01

    Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Herts SG1 2DF on Sep 02, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of MISURA EMME (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEI, Vivien
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		Secretary
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		British90957090003
    JAFFER, Azim Shamshu
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		Director
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		EnglandBritishDirector28013150003
    JAFFER, Azim Shamshu
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		Secretary
    22 Greenhill Parade
    Great North Road
    EN5 1EU New Barnet
    Hertfordshire
    		BritishDirector28013150003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MISURA EMME (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 03, 2007
    Delivered On Dec 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Sep 20, 2006
    Delivered On Sep 23, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Marks and Spencer PLC
    Transactions
    • Sep 23, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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