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ELMAGETA LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05108573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- CLARK, Michael Brian
- GLODEK, Graham Jeremy
- GOODMAN, Jeffery Joel
- Company secretaries
- GOODMAN, Jeffery Joel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-21
- Age Of Company 2004-04-21 20 years
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- Mr Jeffrey Joel Goodman
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AMY'S HOUSEWARES LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2018-11-14
- Last Date: 2017-10-31
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ELMAGETA LIMITED Company Description
- ELMAGETA LIMITED is a ltd registered in United Kingdom with the Company reg no 05108573. Its current trading status is "live". It was registered 2004-04-21. It was previously called AMY'S HOUSEWARES LIMITED. It has declared SIC or NACE codes as "47520". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Pearl Assurance House .
Get ELMAGETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmageta Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2004-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-12) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-27) - LIQ03
keyboard_arrow_right 2019
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liquidation-disclaimer-notice (2019-03-04) - NDISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-18) - LIQ03
keyboard_arrow_right 2018
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liquidation-disclaimer-notice (2018-11-14) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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liquidation-voluntary-statement-of-affairs (2018-10-03) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2018-10-03) - 600
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resolution (2018-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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resolution (2017-11-21) - RESOLUTIONS
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change-of-name-notice (2017-11-21) - CONNOT
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
keyboard_arrow_right 2016
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-20) - CERTNM
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change-of-name-notice (2013-12-20) - CONNOT
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annual-return-company-with-made-up-date (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-19) - AR01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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capital-allotment-shares (2010-07-01) - SH01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-11-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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accounts-with-accounts-type-dormant (2005-11-25) - AA
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legacy (2005-11-16) - 363s
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legacy (2005-10-13) - 88(2)R
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legacy (2005-09-06) - 288a
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legacy (2005-07-26) - 363s
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certificate-change-of-name-company (2005-07-05) - CERTNM
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legacy (2005-07-05) - 287
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legacy (2005-07-05) - 288a
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legacy (2005-07-05) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-04-21) - NEWINC