EL

EMIG 5 LIMITED

Dissolved

Company number 01449443

London · Incorporated 19 September 1979

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

E.P.S. CONSULTANTS LIMITED · 19 September 1979 – 12 September 1995

THORN GLOBAL LIMITED · 12 September 1995 – 19 August 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
15 April 2010
CA
CHADD, Andrew Peter
Director · Resigned
5 August 2009
AC
ANCLIFF, Christopher John
Director · Resigned
31 July 2008
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
29 May 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
CM
COX, Melanie Rachel
Secretary · Resigned
13 December 1993
CM
COX, Melanie Rachel
Director · Resigned
13 December 1993
MM
MOHAMDEE, Mohammed Kamaral Zaman
Director · Resigned
9 March 1992
RI
RITCHIE, Ian
Secretary · Resigned
—
GG
GITTER, Geoffrey
Director · Resigned
—
RI
RITCHIE, Ian
Director · Resigned
—
WR
WALTER, Roger James
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
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
17 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
2 January 2014 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
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
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 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
10 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
16 July 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 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
15 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 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
Annual Return
31 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
6 August 2008 View
Resolution
Resolution
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Address
1 June 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
18 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
25 November 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Memorandum Articles
Incorporation
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Dormant
Accounts
27 September 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Accounts With Accounts Type Dormant
Accounts
6 December 1993 View
Gazette Filings Brought Up To Date
Gazette
11 November 1993 View
Gazette Notice Compulsary
Gazette
26 October 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
19 January 1993 View
Resolution
Resolution
23 November 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Address
20 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Address
6 June 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
15 February 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Legacy
Officers
18 December 1986 View
Legacy
Annual Return
30 July 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 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

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