EMTELLE HOLDINGS (2007) LIMITED
Company is dissolved
General Information
NAME
EMTELLE HOLDINGS (2007) LIMITED
COMPANY NUMBER
06170943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2007
(17 years and 8 months old)
WEBSITE
EMTELLE.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/03/2007
09/05/2007
SANDCO 1027 LIMITED
LONDON
W2 3AA
49 Queens Gardens
London
W2 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Anthony Rodgers (909016891) Appointed |
| 25/01/2024 | New Company Secretary WM BROWN (REGISTRARS) LIMITED (904293271) Appointed |
| 20/04/2023 | New Company Secretary WM BROWN (REGISTRARS) LIMITED (904293271) Appointed |
Credit Risk Overview
Want to learn more about EMTELLE HOLDINGS (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMTELLE HOLDINGS (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMTELLE HOLDINGS (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Director: 05/07/2007 - 27/11/2012 (5 years and 4 months) Secretary: 08/05/2007 - 05/07/2007 (1 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
08/05/2007 - 27/05/2008 (1years) Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Anthony Rodgers (909016891) Appointed |
| 25/01/2024 | New Company Secretary WM BROWN (REGISTRARS) LIMITED (904293271) Appointed |
| 20/04/2023 | New Company Secretary WM BROWN (REGISTRARS) LIMITED (904293271) Appointed |
| 06/04/2023 | New Company Secretary WM BROWN (REGISTRARS) LIMITED (904293271) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Mads Ambrosius Hogfeldt (918433925) has left the board |
| 15/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Anthony Rodgers (909016891) Appointed |
| 12/04/2014 | New Annual Return filed |
| 17/02/2014 | Jonathan Barclay Whisker (912900850) has left the board |
| 28/01/2014 | Mads Ambrosius Hogfeldt (918436392) has left the board |
| 28/01/2014 | New Board Member Mads Ambrosius Hogfeldt (918433925) Appointed |
| 22/01/2014 | New Board Member Mads Ambrosius Hogfeldt (918436392) Appointed |
| 23/08/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 21/12/2012 | Jonathan Barclay Whisker (917436389) has left the board |
| 21/12/2012 | New Board Member Jonathan Barclay Whisker (912900850) Appointed |
| 17/12/2012 | New Board Member Jonathan Barclay Whisker (917436389) Appointed |
| 06/12/2012 | Raphe Alun Langdon (907743805) has left the board |
| 21/11/2012 | New Accounts filed |
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