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EMA TEXTILES LIMITED

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

Company details

62-72 TABERNACLE STREET, LONDON, EC2A 4LR

EMA TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00955238
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 20.01
next due date: 2016.10.20
overdue: NO
last made update: 2015.01.20
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

STANDARD CHARTERED BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.10.14

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1000000;USD 1000
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FULL ACCOUNTS MADE UP TO 20/01/15
Form type: AA
Date: 2015.10.30
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/14
Form type: AA
Date: 2014.10.23
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/13
Form type: AA
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MEIR ABRAHAM / 22/07/2013
Form type: CH01
Date: 2013.09.02
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 20/01/12
Form type: AA
Date: 2012.10.19
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/11
Form type: AA
Date: 2011.10.20
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/10
Form type: AA
Date: 2010.09.10
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 20/01/09
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/08
Form type: AA
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE ABRAHAM
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 20/01/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/05
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 20/01/05
Form type: 244
Date: 2005.11.22
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/04
Form type: AA
Date: 2004.11.24
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AD 11/10/04---------, US$ SI [email protected]=1000, US$ IC 0/1000
Form type: 88(2)R
Date: 2004.10.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.10.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.18
£2.95
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US$ NC 0/1000, 11/10/0
Form type: RES04
Date: 2004.10.18
£2.95
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£ EQUAL TO US$1000 CAPI 11/10/04
Form type: RES14
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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NC INC ALREADY ADJUSTED, 11/10/04
Form type: 123
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/01/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/01/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/00
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/99
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.22
£2.95
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ALTER MEM AND ARTS 15/03/93
Form type: SRES01
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/01/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/01/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04

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Company directors and board members:

ELIAHOU MEIR ABRAHAM (current)
Secretary, DIRECTOR, 1991.05.22
FLAT 4 86 PORTLAND PLACE , LONDON
W1B 1NU
ELIAHOU MEIR ABRAHAM (current)
Director, COMPANY DIRECTOR, 1991.05.22
FLAT 4 86 PORTLAND PLACE , LONDON
W1B 1NU
ERIC MEIR ABRAHAM (current)
Director, COMPANY DIRECTOR, 1991.05.22
26 ACACIA ROAD , LONDON
NW8 6AR
NORMA CAROL ROSSFIELD (current)
Director, COMPANY DIRECTOR, 1991.05.22
14 CONSORT LODGE 34/35 PRINCE ALBERT ROAD , LONDON
NW8 7LX
LINDA CLAIRE ZELKHA (current)
Director, COMPANY DIRECTOR, 1991.05.22
35 ALBION STREET , LONDON
W2 2AX
JOYCE ELIAHOU ABRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2008.12.31
FLAT 4 86 PORTLAND PLACE , LONDON
W1B 1NU
MEIR SHAOUL ABRAHAM (resigned)
Director, RETIRED, 1991.05.22 - 1991.01.19
9 BICKENHALL MANSIONS , LONDON
W1H 3LF

Companies near to EMA TEXTILES ltd.

Information about the Private Limited Company EMA TEXTILES 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: 2016.06.24. Reload the data