EL

EMTT LIMITED

Dissolved

Company number 01851543

London · Incorporated 28 September 1984

Hill House, 1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

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

Company history

Previous company names

MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED · 28 September 1984 – 8 April 1992

MIDLAND (TS) LIMITED · 8 April 1992 – 8 May 1998

Previous registered addresses

8 Canada Square London E14 5HQ · until 7 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

MP
MCCORMACK, Peter
Secretary
21 March 2017
LM
LOBNER, Matt
Director
26 June 2015
AP
ALVEY, Philip Antony
Director
15 September 2014
BD
BOTCHWAY, Denette
Secretary · Resigned
20 October 2014
DM
DUMBELL, Marc Rene George
Director · Resigned
17 July 2014
HR
HINTON, Robert James
Secretary · Resigned
13 March 2012
FE
FERLEY, Emma Suzanne
Secretary · Resigned
3 September 2010
MJ
MCKENZIE, John Hume
Director · Resigned
10 March 2010
GS
GOTT, Sarah Caroline
Secretary · Resigned
21 October 2008
HA
HUKE, Andrew James
Director · Resigned
23 July 2007
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
13 June 2007
CF
CRAIG, Frances Ann
Director · Resigned
6 December 2006
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
19 September 2005
NF
NIVEN, Frances Julie
Secretary · Resigned
23 July 2004
JD
JAFFA, David
Director · Resigned
17 December 2003
PM
PEARCE, Mark Vivian
Secretary · Resigned
19 December 2002
SC
SPOONER, Christopher David
Director · Resigned
20 September 2002
DT
DAY, Terence John
Director · Resigned
18 October 2001
PA
PICKUP, Alan Irvine
Director · Resigned
18 October 2001
LR
LETT, Richard Maurice
Director · Resigned
10 September 1999
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
6 August 1999
CI
CHICKEN, Ian Brett
Director · Resigned
11 May 1998
SM
SMITH, Michael John Campbell
Director · Resigned
11 May 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
4 August 1995
AA
ANDERSON, Alexander George
Director · Resigned
23 August 1993
HM
HARWOOD-JONES, Margaret Joy
Director · Resigned
23 August 1993
BJ
BARTON, James Keith
Secretary · Resigned
20 July 1993
EJ
EVERSON, John Norman
Director · Resigned
1 June 1992
GJ
GUBERT, John Stephen
Director · Resigned
1 June 1992
SE
SMITH, Eric William
Director · Resigned
1 June 1992
SS
SYME, Susan Winifred
Director · Resigned
1 June 1992
WB
WRIGHT, Brian Frank
Director · Resigned
1 June 1992
BN
BARKER, Nigel
Secretary · Resigned
—
BN
BARKER, Nigel
Director · Resigned
—
CT
COX, Terry Frederick
Director · Resigned
—
SJ
SKAE, John Robin
Director · Resigned
—

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 February 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2017 View
Change Sail Address Company With New Address
Address
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Resolution
Resolution
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Secretary Company
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Address
7 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
10 April 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Made Up Date
Accounts
8 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
22 May 1998 View
Certificate Change Of Name Company
Change Of Name
8 May 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Address
19 January 1998 View
Legacy
Officers
26 August 1997 View
Accounts With Made Up Date
Accounts
11 April 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
8 September 1996 View
Auditors Resignation Company
Auditors
15 July 1996 View
Accounts With Made Up Date
Accounts
25 March 1996 View
Legacy
Annual Return
1 March 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Made Up Date
Accounts
11 July 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Made Up Date
Accounts
17 March 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Address
4 October 1993 View
Legacy
Address
4 October 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Auditors Resignation Company
Auditors
13 September 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Accounts With Made Up Date
Accounts
29 July 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Resolution
Resolution
8 June 1992 View
Certificate Change Of Name Company
Change Of Name
7 April 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Memorandum Articles
Incorporation
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Accounts With Accounts Type Dormant
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Dormant
Accounts
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Made Up Date
Accounts
18 March 1988 View
Legacy
Annual Return
18 March 1988 View
Accounts With Accounts Type Dormant
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 September 1984 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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