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EMAP OVERSEAS INVESTMENTS LIMITED

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

Company details

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 7EJ

EMAP OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01046990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
dissolution date: 2012.01.31
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Form type: TM01
Date: 2012.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.16
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SOLVENCY STATEMENT DATED 07/09/11
Form type: CAP-SS
Date: 2011.09.16
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16/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 07/09/2011
Form type: RES06
Date: 2011.09.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
Form type: CH01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
Form type: CH03
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY
Form type: TM02
Date: 2010.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: AP03
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAYLOR
Form type: 288b
Date: 2009.06.17
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY
Form type: 288a
Date: 2008.11.05
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DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI
Form type: 288b
Date: 2008.09.29
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE
Form type: 288a
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MRS NILEMA BHAKTA-JONES
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
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SECRETARY APPOINTED SHANNY LOOI
Form type: 288a
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25

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Company directors and board members:

SHANNY LOOI (dissolve)
Secretary, 2008.06.06 - 2012.01.31
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
EMILY HENRIETTA GESTETNER (dissolve)
Director, ACCOUNTANT, 2009.05.18 - 2012.01.31
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DUNCAN ANTHONY PAINTER (dissolve)
Director, COMPANY DIRECTOR, 2011.12.22 - 2012.01.31
EMAP LIMITED GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
ENGLAND
KATE ELSDON (dissolve)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
HELEN FRANCES HAY (dissolve)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.06.28 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2005.08.19
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
BARBARA LEES (dissolve)
Secretary, 2002.01.01 - 2002.06.28
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
DEREK KERR WALMSLEY (dissolve)
Secretary, 1992.08.02 - 1997.10.09
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
JOHN ANDREW MAIN BAILLIE (dissolve)
Director, ACCOUNTANT, 1997.04.16 - 1999.03.26
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
NILEMA BHAKTA-JONES (dissolve)
Director, LAWYER, 2008.06.06 - 2009.05.18
7B WOLSELEY ROAD , LONDON
N8 8RR
CHRISTOPHER MICHAEL COLE (dissolve)
Director, ACCOUNTANT, 2008.09.05 - 2009.04.20
30 LUCAS AVENUE , HARROW
HA2 9JU, MIDDLESEX
ENGLAND
JOHN GORDON DAVIS (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 1994.08.19
33 HELPSTON ROAD AILSWORTH , PETERBOROUGH
PE5 7AE
KATE ELSDON (dissolve)
Director, COMPANY SECRETARY, 2005.08.19 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
MICHAEL JOSEPH EVANS (dissolve)
Director, SOLICITOR, 1993.02.10 - 1993.02.19
THE MANOR HOUSE 59 CHURCH STREET NASSINGTON , PETERBOROUGH
PE8 6QG, CAMBRIDGESHIRE
NICHOLAS JAMES FOLLAND (dissolve)
Director, GROUP LEGAL DIRECTOR, 2006.09.15 - 2007.03.30
STRETHALL HOUSE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
NICHOLAS DAVID MARTIN GILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
DAVID JOHN GRIGSON (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 2000.07.31
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
MARIANNE LISA HOGG (dissolve)
Director, SOLICITOR, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
JOHN STEPHEN LAVELLI (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.28 - 2008.09.26
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Director, COMPANY SECRETARY, 2007.03.30 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
ALISON BARBARA PHILLIPS (dissolve)
Director, TAX MANAGER, 1999.07.06 - 2006.07.13
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR
PAUL SYKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.10 - 1997.04.16
3 TATTERSHALL DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8BS, CAMBS
CHRISTOPHER NIGEL JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2008.09.26 - 2009.06.17
17 HADDON COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NB, HERTFORDSHIRE
DEREK KERR WALMSLEY (dissolve)
Director, COMPANY SECRETARY, 1999.03.26 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE

Companies near to EMAP OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company EMAP OVERSEAS 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: 2016.07.21. Reload the data