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EMGEEKA GIFTS LIMITED

Learn more about EMGEEKA GIFTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

EMGEEKA GIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00427676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.15
dissolution date: 2003.10.14
last member list: 2000.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.21
documents available: 1

Mortgages:

MRS LYS KENLEY
DEBENTURE - Outstanding on 1998.06.25
CONANCE LIMITED
DEBENTURE - Outstanding on 2001.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 79 SHEPPERTON ROAD, LONDON, N1 3DF
Form type: 287
Date: 2004.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.11
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ORDER OF COURT - RESTORATION 06/03/04
Form type: AC92
Date: 2004.03.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.01
£2.95
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COMPANY NAME CHANGED, KENLEYS LIMITED, CERTIFICATE ISSUED ON 19/07/02
Form type: CERTNM
Date: 2002.07.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ALTER MEM AND ARTS 02/04/98
Form type: SRES01
Date: 1998.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, UNIT 7, DUKEMINSTER ESTATE, DUNSTABLE, BEDFORDSHIRE LU5 4HU
Form type: 287
Date: 1996.10.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, 14 GREVILLE STREET, LONDON, EC1N 8SB
Form type: 287
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26

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Company directors and board members:

RICHARD CHARLES WHITEMAN (dissolve)
Secretary, ACCOUNTANT, 1997.12.05 - 2003.10.14
15 MANOR WAY , POTTON
SG19 2RH, BEDFORDSHIRE
MICHAEL GABRIEL KENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2003.10.14
79 MAIN STREET MONK FRYSTON , LEEDS
LS25 5DU, WEST YORKSHIRE
ELIZABETH AUCHINVOLE MATTHEWS (dissolve)
Secretary, 1992.06.21 - 1997.12.04
27 HEATH STREET HAMPSTEAD , LONDON
NW3 6TR
HENRY DAVID KENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.07.13
40 MARLBOROUGH MANSIONS , LONDON
NW6 1JS
LYS KENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1998.03.09
40 MARLBOROUGH MANSIONS , LONDON
NW6 1JS

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Information about the Private Limited Company EMGEEKA GIFTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data