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EMMEM CONSULTING LTD

Company number 08627206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
26 Nov 2020 CH01 Director's details changed for Mr Mario Gesue' on 18 November 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Oct 2019 AD02 Register inspection address has been changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor City Tower London EC2V 5DE
23 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
23 Oct 2019 AD04 Register(s) moved to registered office address 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE
23 Oct 2019 PSC02 Notification of Northern Fides Ltd as a person with significant control on 12 February 2019
23 Oct 2019 PSC07 Cessation of Nf Trustee Ltd as a person with significant control on 12 February 2019
14 Mar 2019 CH01 Director's details changed for Mr Mario Gesue' on 4 March 2019
14 Mar 2019 PSC05 Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019
06 Mar 2019 AD01 Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
20 Dec 2017 CH01 Director's details changed for Mr Mario Gesue' on 1 November 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
26 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
14 Sep 2015 AD02 Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE