EMPTOR CONSULTING LIMITED

EMPTOR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPTOR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335902
    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 EMPTOR CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EMPTOR CONSULTING LIMITED located?

    Registered Office Address
    55 Beulah Road
    Walthamstow
    E17 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPTOR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for EMPTOR CONSULTING 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

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

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

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAR01

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

    5 pagesAA

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

    4 pagesAR01

    Who are the officers of EMPTOR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUST, Enrico
    Morland Road
    Walthamstow
    E17 7JA London
    21
    Secretary
    Morland Road
    Walthamstow
    E17 7JA London
    21
    German124735210001
    RUSSELL, Brian Paul
    Morland Road
    Walthamstow
    E17 7JA London
    21
    Director
    Morland Road
    Walthamstow
    E17 7JA London
    21
    United KingdomBritish124735250001
    ONLINE REGISTRARS LIMITED
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    Secretary
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    117063840001
    ONLINE FORMATIONS LTD
    Suite 7
    Second Floor, 3 George Street West
    LU1 2BJ Luton
    Beds
    Director
    Suite 7
    Second Floor, 3 George Street West
    LU1 2BJ Luton
    Beds
    121266620001

    Who are the persons with significant control of EMPTOR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Paul Russell
    Morland Road
    Walthamstow
    E17 7JA London
    21
    England
    Aug 06, 2016
    Morland Road
    Walthamstow
    E17 7JA London
    21
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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