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Dato Capital United Kingdom

Emap Luxembourg LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05205106
Record last updated Monday, December 24, 2012 8:55:46 PM UTC
Official Address Greater London House Hampstead Road United Kingdom Nw1 7ej Regent's Park
There are 120 companies registered at this street
Postal Code NW1 7EJ
Sector Dormant company

Charts

Visits

EMAP LUXEMBOURG LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 24, 2012 Resignation of 2 people: one Director Of Financial Control, one Company Director and one Director (a man) Resignation of 2 people: one Director Of Financial Control, one Company Director and one Director (a man)
Registry Dec 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2012 Resignation of 2 people: one Group Legal Director, one Group Finance Director and one Director (a man) Resignation of 2 people: one Group Legal Director, one Group Finance Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 24, 2012 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 2, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 21, 2010 Striking off application by a company Striking off application by a company
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 5205... Change of particulars for director 5205...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 22, 2010 Statement of capital Statement of capital
Registry Jan 22, 2010 Solvency statement Solvency statement
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Dec 15, 2009 Miscellaneous document Miscellaneous document
Registry Dec 7, 2009 Notice of redenomination Notice of redenomination
Registry Oct 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2009 Change of accounting reference date Change of accounting reference date
Registry May 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Appointment of a woman Appointment of a woman
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Appointment of a director Appointment of a director
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 9, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Annual return Annual return
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Appointment of a woman Appointment of a woman
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2006 Annual return Annual return
Registry Jul 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Change in situation or address of registered office 5205... Change in situation or address of registered office 5205...
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 23, 2005 Elective resolution Elective resolution
Registry Aug 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2005 Change of accounting reference date Change of accounting reference date
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a man as Group Legal Director and Director Appointment of a man as Group Legal Director and Director
Registry Jan 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry - Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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