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EMPORIO HOLDINGS LIMITED - The Heights 3rd Floor, 59-65 Lowlands Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05101919
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Heights 3rd Floor
- 59-65 Lowlands Road
- Harrow
- Middlesex
- HA1 3AW
- United Kingdom The Heights 3rd Floor, 59-65 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom UK
Management
- Managing Directors
- JIANLIANG DING
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-14
- Dissolved on
- 2014-06-03
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-04-30
✓
- Last Return Made Up To:
- 2011-04-14
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EMPORIO HOLDINGS LIMITED Company Description
- EMPORIO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05101919. Its current trading status is "closed". It was registered 2004-04-14. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 1 director The latest accounts are filed up to 30/04/2010. The latest annual return was filed up to 2011-04-14.It can be contacted at The Heights 3Rd Floor .
Get EMPORIO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emporio Holdings Limited - The Heights 3rd Floor, 59-65 Lowlands Road, Harrow, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/05101919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05101919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05101919#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-06-03) - GAZ2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-02-18) - GAZ1(A)
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-06-04) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-08-03) - DISS16(SOAS)
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keyboard_arrow_right 2012
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-06-12) - DISS16(SOAS)
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FIRST GAZETTE (2012-05-01) - GAZ1
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keyboard_arrow_right 2011
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14/04/11 FULL LIST (2011-05-06) - AR01
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM (2011-04-28) - AD01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-04-13) - AA
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keyboard_arrow_right 2010
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14/04/10 FULL LIST (2010-05-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JIANIANG DING / 14/04/2010 (2010-05-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAYWARD (2010-01-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL HAYWARD, ACA (2010-01-27) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR QUN ZHANG (2009-08-13) - 288b
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DIRECTOR APPOINTED PAUL DAVID HAYWARD (2009-08-13) - 288a
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM (2009-08-14) - 287
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2009-08-21) - CERT10
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REREG PLC TO PRI; RES02 PASS DATE:21/08/2009 (2009-08-21) - RES02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2009-11-04) - AA
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2009-08-21) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (2009-08-21) - MAR
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR PAUL DAVID HAYWARD, ACA (2008-07-02) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-15) - AA
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS; AMEND (2008-07-29) - 363s
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APPOINTMENT TERMINATED (2008-07-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAUL HAYWARD, ACA (2008-07-03) - 288b
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
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SECRETARY APPOINTED MR PAUL DAVID HAYWARD, ACA (2008-07-02) - 288a
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APPOINTMENT TERMINATED SECRETARY CROSSICK STEPHEN (2008-07-02) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-16) - 288b
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NEW DIRECTOR APPOINTED (2007-11-16) - 288a
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RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS (2007-07-04) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-30) - AA
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2006-12-21) - AA
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SECRETARY RESIGNED (2006-11-08) - 288b
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NEW SECRETARY APPOINTED (2006-11-08) - 288a
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DIRECTOR RESIGNED (2006-10-19) - 288b
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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NEW DIRECTOR APPOINTED (2006-08-17) - 288a
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DIRECTOR RESIGNED (2006-07-21) - 288b
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM: (2005-11-18) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 (2005-11-18) - AA
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keyboard_arrow_right 2004
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AD 18/08/04--------- (2004-09-14) - 88(2)R
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AD 30/07/04--------- (2004-09-14) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-05-26) - 88(3)
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2004-05-26) - CERT8
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AD 27/04/04--------- (2004-05-26) - 88(2)R
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APPLICATION COMMENCE BUSINESS (2004-05-26) - 117
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NEW DIRECTOR APPOINTED (2004-05-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-05-21) - 288a
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DIRECTOR RESIGNED (2004-04-29) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-29) - 288b
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INCORPORATION DOCUMENTS (2004-04-14) - NEWINC
