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EMIL INVESTMENTS LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

EMIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00606536
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.18
last member list: 2014.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.07.26
overdue: OVERDUE
last made update: 2014.06.28
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
Form type: 4.68
Date: 2016.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.11
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 20000
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT ROSE / 19/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA ROSE / 19/07/2013
Form type: CH01
Date: 2013.07.19
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT ROSE / 10/01/2013
Form type: CH01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA ROSE / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT ROSE / 10/01/2013
Form type: CH01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED SIMON VINCENT ROSE
Form type: AP01
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT DORY
Form type: TM02
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DORY
Form type: TM01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, C/O CHANTREY VELLACOTT DFK, CORINTHIAN HOUSE 17 LANSDOWNE, ROAD CROYDON, SURREY, CR0 2BX
Form type: AD01
Date: 2010.10.26
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
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SECRETARY APPOINTED ANTHONY WILLIAM BOOTH
Form type: 288a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 4TH FLOOR CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY CR0 2BX
Form type: 287
Date: 2006.10.24
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, SUITES 219/245, AIRPORT HOUSE, PURLEY WAY, CROYDON CRO 0XZ
Form type: 287
Date: 2005.12.16
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20

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Company directors and board members:

ANTHONY WILLIAM BOOTH (dissolve)
Secretary, 2008.04.16
AZILE SANDPIT LANE , BLEDLOW
HP29 9QQ, BUCKS
KATRINA MARIA ROSE (dissolve)
Director, SECRETARY, 1991.06.28
11 KENSINGTON PLACE , LONDON
W8 7PT
SIMON VINCENT ROSE (dissolve)
Director, COMPANY DIRECTOR, 2012.04.19
11 KENSINGTON PLACE , LONDON
W8 7PT
ROBERT ANTHONY DORY (dissolve)
Secretary, 1991.06.28 - 2012.02.14
40 BEDFORD GARDENS , LONDON
W8 7EH
ROBERT ANTHONY DORY (dissolve)
Director, BANKER, 1991.06.28 - 2012.02.14
40 BEDFORD GARDENS , LONDON
W8 7EH

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Information about the Private Limited Company EMIL INVESTMENTS 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: 2016.05.21. Reload the data