EMMEM CONSULTING LTD

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Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via compulsory strike-off

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08/02/228 February 2022 Final Gazette dissolved via compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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29/01/2129 January 2021 31/07/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 18/11/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 SAIL ADDRESS CHANGED FROM: C/O NORTHERN FIDES LTD ONE ALDGATE LONDON EC3N 1RE ENGLAND

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23/10/1923 October 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN FIDES LTD

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23/10/1923 October 2019 CESSATION OF NF TRUSTEE LTD AS A PSC

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 04/03/2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / NF TRUSTEE LTD / 04/03/2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O NORTHERN FIDES LTD ONE ALDGATE LONDON EC3N 1RE

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31/01/1931 January 2019 31/07/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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05/02/185 February 2018 31/07/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 01/11/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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17/08/1617 August 2016 COMPANY NAME CHANGED CATTACESARE TRUSTEE LTD CERTIFICATE ISSUED ON 17/08/16

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/09/1514 September 2015 SAIL ADDRESS CHANGED FROM: 110 FENCHURCH STREET LONDON EC3M 5JT ENGLAND

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ONE ALDGATE LONDON EC3N 1RE ENGLAND

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 22/06/2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM MOORGATE HOUSE, 5-8 DYSART STREET LONDON EC2A 2BX

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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29/01/1529 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/01/1529 January 2015 Annual return made up to 29 July 2014 with full list of shareholders

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCO MIGNEMI

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28/01/1528 January 2015 DIRECTOR APPOINTED MR MARIO GESUE'

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28/01/1528 January 2015 SAIL ADDRESS CREATED

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28/01/1528 January 2015 DISS REQUEST WITHDRAWN

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1416 December 2014 APPLICATION FOR STRIKING-OFF

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25/11/1425 November 2014 FIRST GAZETTE

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF UNITED KINGDOM

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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