ER

EMAP RETAIL LIMITED

Dissolved

Company number 03418552

London, United Kingdom · Incorporated 13 August 1997

Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

Unclassified activity · SIC 9999

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

Company history

Previous company names

TYROLESE (390) LIMITED · 13 August 1997 – 10 December 1997

MENSWEAR EVENTS LIMITED · 10 December 1997 – 13 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

GE
GESTETNER, Emily Henrietta
Director
17 May 2011
HM
HINDLEY, Martyn John
Director
3 November 2008
LS
LOOI, Shanny
Secretary
6 June 2008
GE
GESTETNER, Emily Henrietta
Director · Resigned
30 September 2009
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
GT
GRAY, Tracey Marie
Director · Resigned
18 July 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
10 January 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
GI
GRIFFITHS, Ian Ward
Director · Resigned
31 July 2006
TH
THOMAS, Henry Carlton
Director · Resigned
31 July 2006
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
MI
MCGARRIGLE, Ian Leonard
Director · Resigned
31 March 2003
NS
NEWBOLD, Stephen Anthony
Director · Resigned
31 March 2003
CD
CARTER, Derek Raymond Anthony
Director · Resigned
30 October 2002
GM
GOUGH, Malcolm Howard
Director · Resigned
30 October 2002
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
BP
BROWN, Philip
Director · Resigned
11 May 2000
MD
METCALFE, David Randal
Director · Resigned
14 October 1999
HA
HARRIS, Anthony Charles
Director · Resigned
10 November 1997
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
14 October 1997
AN
AHMED, Neshat
Director · Resigned
14 October 1997
KP
KEENAN, Paul
Director · Resigned
14 October 1997
MP
MCALEENAN, Patrick David
Director · Resigned
14 October 1997
MP
MCKENNA, Paul Damon
Director · Resigned
14 October 1997
MI
MELVILLE, Iain Boyd
Director · Resigned
14 October 1997
PD
PEGLER, David
Director · Resigned
14 October 1997
TL
TYROLESE (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
13 August 1997
TL
TYROLESE (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
13 August 1997
TL
TYROLESE (SECRETARIAL) LIMITED
Corporate Nominee Director · Resigned
13 August 1997

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
23 August 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Gazette Notice Voluntary
Gazette
10 May 2011 View
Dissolution Application Strike Off Company
Dissolution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
20 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Certificate Change Of Name Company
Change Of Name
13 December 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
25 October 1999 View
Resolution
Resolution
30 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
20 April 1998 View
Memorandum Articles
Incorporation
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Accounts
27 February 1998 View
Legacy
Address
27 February 1998 View
Certificate Change Of Name Company
Change Of Name
9 December 1997 View
Incorporation Company
Incorporation
13 August 1997 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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Companies at this postcode

NW1 7EJ

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EMAP INVESTMENTS LIMITED
#02825089
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EMAP PUBLIC SECTOR LIMITED
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EMAP OVERSEAS
#03200509
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See all companies at NW1 7EJ

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