EN

EMI NOMINEES LIMITED

Dissolved

Company number 00701279

London · Incorporated 21 August 1961

364-366 Kensington High Street, London, W14 8NS

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 17 December 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 9 January 2012

201 Bishopsgate London EC2M 3AF · until 30 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
DD
D'URBANO, David
Director · Resigned
2 September 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
27 November 2007
PR
PUNJA, Riaz
Director · Resigned
27 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
MJ
MORRIS, Justin Henry
Director · Resigned
25 January 2005
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
KC
KENNEDY, Christopher John
Director · Resigned
13 November 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 1998
WA
WEYLAND, Anita Ingjer
Director · Resigned
31 March 1998
BS
BENNETT, Stephen Thomas
Director · Resigned
27 March 1997
MW
MACMILLAN, Wallace
Director · Resigned
28 September 1995
HI
HANSON, Ian Lawrence
Secretary · Resigned
7 August 1995
HI
HANSON, Ian Lawrence
Director · Resigned
18 July 1995
HG
HOPKINS, Gareth John
Secretary · Resigned
20 January 1995
EI
EMBEREY, Ivor Lloyd
Director · Resigned
20 January 1995
HG
HOPKINS, Gareth John
Director · Resigned
20 January 1995
CM
COX, Melanie Rachel
Secretary · Resigned
3 March 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
CR
CHARLTON, Robin
Director · Resigned
—
GG
GITTER, Geoffrey
Director · Resigned
—
YS
YOUNG, Stephen Gareth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Person Secretary Company With Name
Officers
18 December 2012 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
30 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
13 August 2008 View
Resolution
Resolution
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Address
11 August 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Accounts With Accounts Type Dormant
Accounts
15 December 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Address
6 February 1995 View
Legacy
Address
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 September 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Dormant
Accounts
18 October 1993 View
Legacy
Annual Return
16 August 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
11 March 1992 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Accounts With Accounts Type Dormant
Accounts
9 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Dormant
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
20 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
5 August 1988 View
Accounts With Made Up Date
Accounts
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Address
24 November 1987 View
Legacy
Officers
19 October 1987 View
Resolution
Resolution
18 May 1987 View
Legacy
Annual Return
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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