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Dato Capital United Kingdom

Emap Investments LTD

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Reports

Extended Company Report with Annual Accounts EMAP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LONDON 106 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02825089
Record last updated Monday, September 8, 2014 3:31:23 PM UTC
Official Address Greater London House Hampstead Road Regent's Park
There are 120 companies registered at this street
Postal Code NW17EJ
Sector Holding Companies including Head Offices

Charts

Visits

EMAP INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
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 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Dec 24, 2012 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Dec 24, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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 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 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 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 Statement of capital Statement of capital
Registry Sep 27, 2010 Solvency statement Solvency statement
Registry Sep 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 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 2825... Change of particulars for director 2825...
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 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 Solvency statement Solvency statement
Registry Jan 22, 2010 Statement of capital Statement of capital
Registry Jan 22, 2010 Reduce issued capital 09 Reduce issued capital 09
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 2825... Resignation of a director 2825...
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 1, 2009 Register of members Register of members
Registry Apr 1, 2009 Register of members 2825... Register of members 2825...
Registry Nov 3, 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 26, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a secretary Appointment of a secretary
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 6, 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 Apr 16, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a 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
Registry Nov 5, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Appointment of a director Appointment of a director
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 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Resignation of a director Resignation 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
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars 2825... Notice of change of directors or secretaries or in their particulars 2825...
Registry Feb 21, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 18, 2006 Order of court Order of court
Registry Feb 13, 2006 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 6, 2005 Annual return Annual return
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
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Annual return Annual return
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Resignation of a director Resignation of a director
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Annual return Annual return
Registry Nov 12, 2003 Register of members Register of members
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Resignation of a secretary Resignation of a secretary

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