EL

EMIG 2 LIMITED

Dissolved

Company number 00881605

London, England · Incorporated 16 June 1966

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PALBAR COMPANY LIMITED · 16 June 1966 – 5 November 1993

THORN RENTAL LIMITED · 5 November 1993 – 17 May 1996

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 · until 9 January 2012

201 Bishopsgate London EC2M 3AF · until 22 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
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

AA
ABIOYE, Abolanle
Secretary
26 November 2012
CR
CONSTANT, Richard Michael
Director
1 November 2012
BA
BROWN, Andrew
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
29 May 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
CM
COX, Melanie Rachel
Director · Resigned
13 December 1993
CM
COX, Melanie Rachel
Secretary · Resigned
22 October 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
GG
GITTER, Geoffrey
Director · Resigned
—
MM
MOHAMDEE, Mohammed Kamaral Zaman
Director · Resigned
—
RI
RITCHIE, Ian
Director · Resigned
—
WR
WALTER, Roger James
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
6 May 2014 View
Gazette Notice Voluntary
Gazette
21 January 2014 View
Dissolution Application Strike Off Company
Dissolution
9 January 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 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
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 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
24 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
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 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
8 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
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
5 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Annual Return
11 August 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Address
1 June 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Dormant
Accounts
10 November 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
12 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Certificate Change Of Name Company
Change Of Name
16 May 1996 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
6 October 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Memorandum Articles
Incorporation
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Memorandum Articles
Incorporation
22 November 1993 View
Accounts With Accounts Type Dormant
Accounts
17 November 1993 View
Memorandum Articles
Incorporation
16 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Annual Return
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
4 November 1993 View
Gazette Filings Brought Up To Date
Gazette
26 October 1993 View
Gazette Notice Compulsary
Gazette
19 October 1993 View
Legacy
Officers
7 April 1993 View
Accounts With Accounts Type Dormant
Accounts
17 September 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
20 September 1991 View
Accounts With Accounts Type Dormant
Accounts
16 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Accounts With Accounts Type Dormant
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Address
8 March 1990 View
Accounts With Accounts Type Dormant
Accounts
13 June 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
6 April 1989 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
25 July 1988 View
Accounts With Made Up Date
Accounts
16 October 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Address
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
10 November 1986 View
Legacy
Annual Return
10 November 1986 View
Legacy
Officers
14 July 1986 View
Incorporation Company
Incorporation
16 June 1966 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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