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EMPORIUM LINGUAE EUROPE LTD

Company number 09176797

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
14 Aug 2018 PSC07 Cessation of Rosemary Odogwu as a person with significant control on 15 June 2017
20 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 CS01 Confirmation statement made on 6 August 2017 with updates
19 Dec 2017 PSC01 Notification of Andrey Egorov as a person with significant control on 7 August 2016
19 Dec 2017 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
19 Dec 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Andrey Egorov on 2 October 2017
18 Dec 2017 TM01 Termination of appointment of Joseph Taiwo Olaniyan as a director on 15 June 2017
18 Dec 2017 TM01 Termination of appointment of Rosemary Odogwu as a director on 15 June 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from Eurolink Business Centre Unit 50 49 Effra Road London SW2 1BZ to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Andrey Egorov as a director on 15 June 2017
29 May 2017 AA Micro company accounts made up to 31 August 2016
06 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AP01 Appointment of Miss Rosemary Odogwu as a director on 23 February 2016
27 Jan 2016 CH01 Director's details changed for Mr Taiwo Joseph Olaniyan on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Olaniyan Joseph Taiwo on 13 January 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100