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Home > England & Wales Companies > EMAL (IMPORT EXPORT) LIMITED
Company Information for

EMAL (IMPORT EXPORT) LIMITED

1341 High Road, Whetstone, London, N20 9HR,
Company Registration Number
05109827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emal (import Export) Ltd
EMAL (IMPORT EXPORT) LIMITED was founded on 2004-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emal (import Export) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMAL (IMPORT EXPORT) LIMITED
 
Legal Registered Office
1341 High Road
Whetstone
London
N20 9HR
Other companies in N20
 
Filing Information
Company Number 05109827
Company ID Number 05109827
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 07:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMAL (IMPORT EXPORT) LIMITED
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Company Officers of EMAL (IMPORT EXPORT) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CEENEY
Company Secretary 2011-12-03
EDMOND MONTAGUE GRANT
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL COLLINS
Company Secretary 2005-06-21 2011-12-03
ALPINE LISTER GRANT
Director 2004-04-22 2009-04-27
EDMOND MONTAGUE GRANT
Company Secretary 2004-04-22 2005-06-21
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-04-22 2004-04-22
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-04-22 2004-04-22

More director information

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.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-01-05CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-22AP03Appointment of Mrs Christine Prince as company secretary on 2021-03-17
2021-03-22TM02Termination of appointment of Michael Ceeney on 2021-03-17
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2013-01-02AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-26AP03Appointment of Mr Michael Ceeney as company secretary
2012-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD COLLINS
2011-01-11AR0102/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Edmond Montague Grant on 2009-12-31
2009-05-15288bAppointment terminated director alpine grant
2009-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-02-17363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALPINE GRANT / 13/05/2008
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-08363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-08363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-10288bSECRETARY RESIGNED
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-07-13288bSECRETARY RESIGNED
2005-07-13288aNEW SECRETARY APPOINTED
2005-03-14225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMAL (IMPORT EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EMAL (IMPORT EXPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMAL (IMPORT EXPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 48,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 EMAL (IMPORT EXPORT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 48,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMAL (IMPORT EXPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMAL (IMPORT EXPORT) LIMITED
Trademarks
We have not found any records of EMAL (IMPORT EXPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMAL (IMPORT EXPORT) 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 (96090 - Other service activities n.e.c.) as EMAL (IMPORT EXPORT) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EMAL (IMPORT EXPORT) 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 EMAL (IMPORT EXPORT) 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 EMAL (IMPORT EXPORT) 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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