EMPORA LIMITED
Overview
| Company Name | EMPORA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07120052 |
| 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 EMPORA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EMPORA LIMITED located?
| Registered Office Address | 5/7 Vernon Yard C/O Gmak W11 2DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPORA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EMPORA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from 5 Stanley Gardens London W11 2nd to 5/7 Vernon Yard C/O Gmak London W11 2DX on Nov 23, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O Gmak 5/7 Vernon Yard London W11 2DX to 5 Stanley Gardens London W11 2ND on Nov 13, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||||||
Registered office address changed from * 5 Stanley Gardens London W11 2ND United Kingdom* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Ch Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 6 New Street Square London EC4A 3LX United Kingdom* on Feb 17, 2012 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Daniel Heesch as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EMPORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRAUB, Alexander | Director | Stanley Gardens W11 2ND London 5 United Kingdom | United Kingdom | German | Entrepreneur | 94426130001 | ||||||||
| CH REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 128164990001 | ||||||||||
| HEESCH, Daniel, Dr | Director | Cavendish Road NW6 7XS London 53c United Kingdom | United Kingdom | German | Director | 113691740004 |
Who are the persons with significant control of EMPORA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Empora Group Gmbh | Jul 01, 2016 | Alter Holzhafen 19 23966 Wismar 19 Germany | No | ||||
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Natures of Control
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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