Dissolved
Dissolved 2017-09-05
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Company Information for EMCAL LIMITED
LONDON, NW3 7PP,
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Company Registration Number
 02805278 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Emcal Ltd
EMCAL LIMITED was founded on 1993-03-31 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMCAL LIMITED | |
| Legal Registered Office | |
| LONDON NW3 7PP Other companies in NW3 | |
Filing Information
| Company Number | 02805278 | |
|---|---|---|
| Date formed | 1993-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-17 06:02:38 |
| Companies House |
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Companies with same name EMCAL LIMITED
The following companies were found which have the same name as EMCAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EMCAL (IRELAND) LIMITED | 3, BURLINGTON ROAD, DUBLIN 4 D04RD68 | Dissolved | Company formed on the 1994-02-10 |
 |
EMCAL COMPUTER SYSTEMS, INC. | 1270 MARINE DR SEQUIM WA 98382 | Dissolved | Company formed on the 2002-12-18 |
 |
EMCAL ELECTRICAL PTY LTD | Active | Company formed on the 2019-03-28 | |
|
EMCAL ELECTRICAL PTY LTD | Active | Company formed on the 2019-03-28 | |
|
EMCAL GROUP PTY LTD | Active | Company formed on the 2018-02-07 | |
 |
EMCAL HOLDINGS INC | British Columbia | Active | Company formed on the 2016-10-06 |
|
EMCAL HOLDINGS PTY LTD | Active | Company formed on the 2019-01-23 | |
|
EMCAL INCORPORATED | California | Unknown | |
|
EMCAL MINING SERVICES PTY LTD | Active | Company formed on the 2019-06-21 | |
|
EMCAL PTY LTD | VIC 3500 | Active | Company formed on the 2008-11-05 |
|
EMCAL RENOVATIONS AND CONSTRUCTION LLC | Georgia | Unknown | |
|
EMCAL RENOVATIONS AND CONSTRUCTION LLC | Georgia | Unknown | |
|
EMCAL RETAIL LIMITED | 40 CURRAGH PARK MULLAGH, CAVAN, A82D6R9, IRELAND A82D6R9 | Active | Company formed on the 2020-11-02 |
|
EMCAL SCIENTIFIC INC | California | Unknown | |
| EMCAL SYSTEMS LIMITED | 210 LOWER REGENT STREET BEESTON NOTTINGHAM NG9 2DD | Active | Company formed on the 2020-02-19 | |
|
EMCAL TECHNOLOGIES INCORPORATED | California | Unknown | |
| EMCAL, INC. | 3961 NORTH 39TH AVENUE HOLLYWOOD FL 33021 | Inactive | Company formed on the 1992-10-05 | |
|
EMCAL2 HOLDINGS INC | British Columbia | Active | Company formed on the 2016-10-06 |
|
EMCALA DEVELOPMENTS INC. | 12803 WOODBEND PLACE EDMONTON ALBERTA T5N 3V3 | Active | Company formed on the 2016-03-04 |
|
EMCALA SYSTEMS LIMITED | 413, HARVEYS QUAY, LIMERICK. | Dissolved | Company formed on the 2004-01-27 |
Company Officers of EMCAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMEDIN VISSINGUERIEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STANLEY LEE |
Company Secretary | ||
SUZANNE MARY PARIS MCKENZIE |
Company Secretary | ||
STANLEY LEE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MCKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY LEE | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O LEELANES SOLICITORS LLP 6TH FLOOR 28-30 CORNHILL LONDON EC3V 4ND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMEDIN VISSINGUERIEV / 30/04/2013 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMEDIN VISSINGUERIEV / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEE / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM C/O LEELANES SOLICITORS LLP 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 5 2ND FLOOR 77 SOUTH AUDLEY STREET LONDON W1K 1JG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/01/94--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 17/01/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| SRES04 | £ NC 1000/250000 27/04 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 123 | £ NC 250000/499000 27/04/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PASTGLORY LIMITED CERTIFICATE ISSUED ON 05/05/93 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
Licences & Regulatory approval
We could not find any licences issued to EMCAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMCAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMCAL LIMITED
Income
Government Income
We have not found government income sources for EMCAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as EMCAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMCAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMCAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMCAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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