Emap Overseas

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2009)
  • all other documents available
  • 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

Details

Company type Private Unlimited Company, Dissolved
Company Number 03200509
Record last updated Monday, December 24, 2012 8:57:54 PM UTC
Official Address Greater London House Hampstead Road United Kingdom Nw1 7ej Regent's Park
There are 120 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW1 7EJ
Sector Holding Companies including Head Offices

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Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one Company Secretary
Registry Dec 24, 2012 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Two appointments: 2 men 3200... Two appointments: 2 men 3200...
Registry Dec 24, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and 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 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary
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 Resignation of 2 people: one Secretary (a woman) 3200... Resignation of 2 people: one Secretary (a woman) 3200...
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Two appointments: a man and a woman 3200... Two appointments: a man and a woman 3200...
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Feb 15, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 3, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2010 Miscellaneous document Miscellaneous document
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 Sep 27, 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 Sep 27, 2010 Solvency statement Solvency statement
Registry Sep 27, 2010 Statement of capital Statement of capital
Registry Sep 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 9, 2010 Resignation of one Director Resignation of one 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 9, 2010 Change of particulars for director 3200... Change of particulars for director 3200...
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
Financials Dec 29, 2009 Annual accounts Annual accounts
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 Apr 20, 2009 Resignation of a director 3200... Resignation of a director 3200...
Registry Apr 8, 2009 Annual return Annual return
Registry Nov 11, 2008 Annual return 3200... Annual return 3200...
Registry Nov 11, 2008 Register of members Register of members
Registry Nov 5, 2008 Appointment of a director Appointment of a director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2008 Annual accounts Annual accounts
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 May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3200... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3200...
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3200... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3200...
Registry May 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 13, 2008 Reduce issued capital 09 3200... Reduce issued capital 09 3200...
Registry Feb 21, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a director 3200... Resignation of a director 3200...
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Feb 6, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 6, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Feb 6, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Feb 6, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Feb 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
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
Registry Nov 6, 2007 Annual return Annual return
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2006 Annual return Annual return
Registry Sep 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Register of members Register of members
Registry Jul 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 28, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 8, 2005 Annual return Annual return
Registry Oct 12, 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 Oct 12, 2005 Shares agreement Shares agreement
Registry Oct 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2004 Annual return Annual return
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