Liquidation
Company Information for EMPORIUM LIMITED
142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
04081051
Private Limited Company
Liquidation |
Company Name | |
---|---|
EMPORIUM LIMITED | |
Legal Registered Office | |
142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in DA14 | |
Company Number | 04081051 | |
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Company ID Number | 04081051 | |
Date formed | 2000-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/09/2011 | |
Account next due | 29/06/2013 | |
Latest return | 29/09/2012 | |
Return next due | 27/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 01:47:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPORIUM INVESTMENTS LLC | 11148 ESCANDON DR LAREDO TX 78045 | Active | Company formed on the 2015-02-25 | |
EMPORIUM (HK) LIMITED | Active | Company formed on the 1991-07-30 | ||
EMPORIUM (CHORLEY) LIMITED | 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU | Liquidation | Company formed on the 2017-03-15 | |
EMPORIUM (OLDHAM) LTD | BROADWAY HOUSE 74 BROADWAY STREET OLDHAM OL8 1LR | Active - Proposal to Strike off | Company formed on the 2017-06-09 | |
EMPORIUM & SUPERMARKET HOLDINGS PTE. LTD. | TRAS STREET Singapore 078986 | Dissolved | Company formed on the 2009-10-29 | |
EMPORIUM 101 INC. | 101 GATES AVENUE Kings BROOKLYN NY 11238 | Active | Company formed on the 2005-02-10 | |
EMPORIUM 101 PTY LTD | Active | Company formed on the 2015-12-21 | ||
EMPORIUM 15 PTY LTD | Active | Company formed on the 2016-11-01 | ||
EMPORIUM 1V LIMITED | TANDIS HOUSE NO 455 WHALLEY NEW RD BLACKBURN LANCASHIRE BB1 9SP | Dissolved | Company formed on the 2017-02-07 | |
EMPORIUM 1-HOUR PHOTO, INC. | 4661 OKEECHOBEE BLVD. W. PALM BEACH FL 33417 | Inactive | Company formed on the 1986-08-11 | |
EMPORIUM 112 INCORPORATED | New Jersey | Unknown | ||
EMPORIUM 22 LIMITED | 80 80 COLEMAN STREET LONDON EC2R 5BJ | Active | Company formed on the 2024-03-05 | |
EMPORIUM 32 LIMITED | 23 REDTHORPE CREST BARNSLEY S75 1JE | Active | Company formed on the 2015-03-19 | |
Emporium 303 | 12346 Newport Ct Brighton CO 80602 | Delinquent | Company formed on the 2013-06-09 | |
Emporium 31 LLC | Indiana | Unknown | ||
EMPORIUM 48 LIMITED | 43 Freshfield Gardens Waterlooville PO7 7TL | Active - Proposal to Strike off | Company formed on the 2021-07-20 | |
EMPORIUM 44 UK LTD | 44-48 Westgate Westgate Huddersfield HD1 1NX | Active | Company formed on the 2023-04-07 | |
EMPORIUM 53 LTD | 7 ARCHER ROAD WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0EH | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
EMPORIUM 614 CORP | 12734 SALOMON DR WINDERMERE FL 34786 | Active | Company formed on the 2021-02-05 | |
EMPORIUM 786 LTD | 36 NEWLAND ROAD COVENTRY CV1 4HP | Active - Proposal to Strike off | Company formed on the 2018-08-09 |
Officer | Role | Date Appointed |
---|---|---|
SUSANNA MATTANA |
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MASSIMO USAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASSIMO USAI |
Company Secretary | ||
CRISTIANO DEIDDA |
Director | ||
SUSANNA MATTANA |
Director | ||
CORNELIA STAEUBLI |
Director | ||
ANDREA ORRU |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/13 FROM Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/03/10 TO 29/09/10 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Massimo Usai on 2010-09-29 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 29/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/09/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/09/07; full list of members | |
288b | Secretary resigned | |
288b | Director resigned | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/08/04--------- £ SI 97@1=97 £ IC 3/100 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 10A ST AUBYNS ROAD LONDON SE19 3AD | |
88(2)R | AD 30/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SUITE 26013 72 NEW BOND STREET LONDON W1S 1RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-05-21 |
Appointment of Liquidators | 2013-05-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SULTANGLADE LIMITED | |
RENT DEPOSIT DEED | Outstanding | SULTANGLADE LIMITED |
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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 EMPORIUM LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as EMPORIUM LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EMPORIUM LIMITED | Event Date | 2013-05-15 |
At a General Meeting of the above-named Company held at 10.00am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 15 May 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. Massimo Usai , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EMPORIUM LIMITED | Event Date | 2013-05-15 |
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. | |||
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. |