EL

EMIG 6 LIMITED

Dissolved

Company number 01133617

London · Incorporated 11 September 1973

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

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

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

Company history

Previous company names

GROWELECT LIMITED · 11 September 1973 – 22 January 1990

THORN SECURE SCIENCE LIMITED · 22 January 1990 – 18 November 1996

Previous registered addresses

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom · until 17 December 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 10 January 2012

201 Bishopsgate London EC2M 3AF · until 22 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
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

BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
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
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
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AC
ANCLIFF, Christopher John
Director · Resigned
31 August 2007
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
31 August 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 1996
AC
ASHCROFT, Charles Patrick
Director · Resigned
1 November 1996
CS
COTTIS, Stephen Martin
Director · Resigned
1 November 1996
BA
BELL, Andrew James
Director · Resigned
1 April 1996
VA
VAIDYA, Ashok Wasudeo, Dr
Director · Resigned
1 April 1996
BS
BATES, Stephen Ronald
Director · Resigned
31 March 1995
BA
BELL, Andrew James
Secretary · Resigned
17 May 1994
GK
GRAY, Kenneth Walter, Doctor
Director · Resigned
17 May 1994
TH
TARRANT, Hugh
Director · Resigned
17 May 1994
AD
ARNOLD, David Howard, Dr
Director · Resigned
29 June 1992
WE
WAREHAM, Edward Stanley
Secretary · Resigned
—
RW
RAINFORTH, Warren Leonard
Director · Resigned
—
WE
WAREHAM, Edward Stanley
Director · Resigned
—

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
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Legacy
Capital
9 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 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
Change Sail Address Company With Old Address
Address
10 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 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
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
16 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
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
Annual Return
2 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
Officers
20 September 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Address
1 June 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Address
10 December 1996 View
Legacy
Address
10 December 1996 View
Legacy
Address
28 November 1996 View
Legacy
Address
28 November 1996 View
Legacy
Address
28 November 1996 View
Certificate Change Of Name Company
Change Of Name
18 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Capital
7 June 1995 View
Legacy
Capital
7 June 1995 View
Resolution
Resolution
7 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Officers
19 April 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Address
21 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Dormant
Accounts
6 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
5 September 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Dormant
Accounts
14 December 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Dormant
Accounts
23 December 1991 View
Legacy
Annual Return
19 December 1991 View
Resolution
Resolution
16 December 1991 View
Resolution
Resolution
16 December 1991 View
Resolution
Resolution
16 December 1991 View
Resolution
Resolution
16 December 1991 View
Memorandum Articles
Incorporation
12 December 1991 View
Resolution
Resolution
16 October 1991 View
Accounts With Accounts Type Dormant
Accounts
20 December 1990 View
Legacy
Annual Return
20 December 1990 View
Legacy
Officers
31 July 1990 View
Certificate Change Of Name Company
Change Of Name
19 January 1990 View
Accounts With Accounts Type Dormant
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Dormant
Accounts
10 January 1989 View
Legacy
Address
22 September 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
24 March 1988 View
Accounts With Made Up Date
Accounts
30 December 1987 View
Legacy
Annual Return
30 December 1987 View
Legacy
Officers
9 December 1987 View
Accounts With Accounts Type Dormant
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Incorporation Company
Incorporation
11 September 1973 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

Secure checkout · Report delivered instantly

Companies at this postcode

W14 8NS

EMI GROUP NOMINEES LIMITED
#00418500
dissolved
ANGUS MCKENZIE (PROPERTIES) LIMITED
#00478666
dissolved
EMI GROUP PROPERTIES LIMITED
#00559567
dissolved
EMI GROUP (S&E) LIMITED
#00638726
dissolved
EMI NOMINEES LIMITED
#00701279
dissolved
See all companies at W14 8NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.