EMPORIUM LINGUAE EUROPE LTD
Overview
| Company Name | EMPORIUM LINGUAE EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09176797 |
| 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 EMPORIUM LINGUAE EUROPE LTD?
- Manufacture of wooden containers (16240) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMPORIUM LINGUAE EUROPE LTD located?
| Registered Office Address | Clay Barn Ipsley Court Berrington Close B98 0TJ Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPORIUM LINGUAE EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for EMPORIUM LINGUAE EUROPE LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rosemary Odogwu as a person with significant control on Jun 15, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrey Egorov as a person with significant control on Aug 07, 2016 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for C&a Company Secretarial Services Limited on Oct 02, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrey Egorov on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joseph Taiwo Olaniyan as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Odogwu as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of C&a Company Secretarial Services Limited as a secretary on Jun 15, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on Jun 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrey Egorov as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Miss Rosemary Odogwu as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Taiwo Joseph Olaniyan on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Olaniyan Joseph Taiwo on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMPORIUM LINGUAE EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Ipsley Court Berrington Close B98 0TJ Redditch Clay Barn Worcestershire England |
| 155647650001 | ||||||||||
| EGOROV, Andrey | Director | Ipsley Court Berrington Close B98 0TJ Redditch Clay Barn Worcestershire United Kingdom | Russia | Russian | Director | 190184010001 | ||||||||
| EGOROV, Andrey | Director | Kuusinena 123308 Moscow 4a-5, 651 Russia | Russia | Russian | Director | 190184010001 | ||||||||
| ODOGWU, Rosemary | Director | Ipsley Court Berrington Close B98 0TD Redditch Clay Barn Worcestershire United Kingdom | England | British | Director | 194409930001 | ||||||||
| OLANIYAN, Joseph Taiwo | Director | Unit 53a SW2 1BZ Brixton 49 Effra Road United Kingdom | United Kingdom | Nigerian | Director | 203178950003 |
Who are the persons with significant control of EMPORIUM LINGUAE EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrey Egorov | Aug 07, 2016 | Ipsley Court Berrington Close B98 0TJ Redditch Clay Barn Worcestershire United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Miss Rosemary Odogwu | Jul 01, 2016 | Ipsley Court Berrington Close B98 0TJ Redditch Clay Barn Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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