EL

EMIG 1 LIMITED

Dissolved

Company number 03038288

London, England · Incorporated 27 March 1995

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TEMI 2 LIMITED · 27 March 1995 – 12 September 1995

THORN EUROPE LIMITED · 12 September 1995 – 17 May 1996

Company overview

EMIG 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 6 May 2014 having been incorporated on 27 March 1995. It has changed its name 2 times, most recently from THORN EUROPE LIMITED on 12 September 1995. Its registered office is at 364-366 Kensington High Street, London, W14 8NS, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: BROWN, Andrew (appointed 28 September 2012) and CONSTANT, Richard Michael (appointed 1 November 2012). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 20 November 2013. 127 filings are recorded against the company at Companies House, most recently a gazette filing on 6 May 2014.

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
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
AC
ANCLIFF, Christopher John
Director · Resigned
31 August 2007
BA
BATES, Antony Jeffrey
Director · Resigned
24 August 2000
AC
ASHCROFT, Charles Patrick
Director · Resigned
24 August 2000
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
24 August 2000
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
29 May 1998
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
CM
COX, Melanie Rachel
Director · Resigned
27 March 1995
GG
GITTER, Geoffrey
Director · Resigned
27 March 1995

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
29 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
4 April 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
12 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 April 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
29 March 2011 View
Change Person Director Company With Change Date
Officers
12 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
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 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
Officers
10 August 2009 View
Legacy
Address
5 May 2009 View
Legacy
Annual Return
1 April 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
23 December 2008 View
Legacy
Officers
23 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
4 April 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
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
Officers
12 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2003 View
Legacy
Address
4 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Dormant
Accounts
7 July 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
27 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
Legacy
Annual Return
22 April 1996 View
Memorandum Articles
Incorporation
12 September 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Accounts
30 March 1995 View
Incorporation Company
Incorporation
27 March 1995 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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