EG

EMI GROUP INVESTMENTS LIMITED

Dissolved

Company number 02656690

London · Incorporated 23 October 1991

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MAWLAW 134 LIMITED · 23 October 1991 – 16 January 1992

THORN EMI INVESTMENTS LIMITED · 16 January 1992 – 16 August 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 United Kingdom · until 10 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
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
KD
KASSLER, David Nicholas
Director · Resigned
6 May 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
6 May 2010
SA
SLOBODZIAN, Andrew
Director · Resigned
14 November 2007
MI
MACASKILL, Ian Roderick
Director · Resigned
30 April 2000
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
30 September 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
BP
BACK, Philippa Lucy Foster
Director · Resigned
21 October 1993
CM
COX, Melanie Rachel
Secretary · Resigned
1 February 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
CG
COATES, Graham John
Director · Resigned
—
SP
SCOTT, Patricia Mary
Director · Resigned
—
WP
WATSON, Paul
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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person 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
Change Sail Address Company With Old Address
Address
10 January 2012 View
Move Registers To Sail Company
Address
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 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
21 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
Address
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2009 View
Legacy
Officers
9 February 2009 View
Resolution
Resolution
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2003 View
Legacy
Annual Return
7 November 2003 View
Legacy
Address
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Dormant
Accounts
21 November 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Dormant
Accounts
8 October 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
8 December 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Annual Return
3 November 1993 View
Memorandum Articles
Incorporation
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Dormant
Accounts
16 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
4 November 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Accounts
20 January 1992 View
Certificate Change Of Name Company
Change Of Name
16 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Address
4 January 1992 View
Legacy
Capital
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Incorporation Company
Incorporation
23 October 1991 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

Secure checkout · Report delivered instantly

Companies at this postcode

W14 8NS

EMI GROUP NOMINEES LIMITED
#00418500
dissolved
ANGUS MCKENZIE (PROPERTIES) LIMITED
#00478666
dissolved
EMI GROUP (S&E) LIMITED
#00638726
dissolved
EMI NOMINEES LIMITED
#00701279
dissolved
VIRGIN EG RECORDS LIMITED
#00961209
dissolved
See all companies at W14 8NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.