EMPIRE COSTS LIMITED
Overview
| Company Name | EMPIRE COSTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRE COSTS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is EMPIRE COSTS LIMITED located?
| Registered Office Address | 102 Queen Ediths Way CB1 8PP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPIRE COSTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE MEDICAL LTD | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for EMPIRE COSTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EMPIRE COSTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMPIRE COSTS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Moorgate House Dysart Street London EC2A 2BX England* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Fifty Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Fifty Business Services Limited on Nov 07, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Michael Anthony Evans on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Fifty Business Services Limited 63 5Th Floor St. Mary Axe London EC3A 8AA United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * 5-8 Dysart Street London EC2A 2BX England* on May 04, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB* on Oct 27, 2011 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Bignell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark O'shaughnessy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Suite B 5Th Floor 63 St. Mary Axe London EC3A 8AA* on Jun 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of EMPIRE COSTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | Queen Ediths Way CB1 8PP Cambridge 102 England | United Kingdom | British | 133987920001 | |||||||||
| EVANS, Michael Anthony | Secretary | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | British | 133987920001 | ||||||||||
| O'SHAUGHNESSY, Mark | Secretary | 10 Buckland Road BR6 9SR Orpington Kent | British | 111385690001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| FIFTY BUSINESS SERVICES LIMITED | Secretary | Dysart Street EC2A 2BX London Moorgate House England |
| 137860110001 | ||||||||||
| BIGNELL, Robert Charles | Director | 73 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 70675380002 | |||||||||
| O'SHAUGHNESSY, Mark | Director | 188 Poverest Road Petts Wood BR5 1GU Orpington Kent | England | British | 111385690002 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does EMPIRE COSTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 07, 2011 Delivered On Oct 19, 2011 | 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 account or the money from time to time standing to its credit see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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