-
EMPYREAN FORTESS LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 07752635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- POLYCARPOU, Maria Zenonos
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-25
- Age Of Company 2011-08-25 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr George John Polycarpou
- Mrs Maria Zenonos Polycarpou
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMPYREAN 243 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
-
EMPYREAN FORTESS LIMITED Company Description
- EMPYREAN FORTESS LIMITED is a ltd registered in United Kingdom with the Company reg no 07752635. Its current trading status is "live". It was registered 2011-08-25. It was previously called EMPYREAN 243 LTD. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-25.It can be contacted at 1 Kings Avenue .
Get EMPYREAN FORTESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empyrean Fortess Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2011-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMPYREAN FORTESS LIMITED as filed with the government register. Guaranteed.
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 2024
-
confirmation-statement-with-updates (2024-07-03) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
-
change-person-director-company-with-change-date (2023-03-23) - CH01
-
change-to-a-person-with-significant-control (2023-03-23) - PSC04
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-01-31) - CH01
-
change-to-a-person-with-significant-control (2022-01-31) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
-
appoint-person-director-company-with-name-date (2022-06-19) - AP01
-
confirmation-statement-with-updates (2022-06-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
-
confirmation-statement-with-updates (2021-07-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-11) - PSC01
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
confirmation-statement-with-updates (2019-06-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-08) - CS01
-
change-account-reference-date-company-previous-shortened (2018-10-31) - AA01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-20) - MR04
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
appoint-person-director-company-with-name-date (2016-11-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
-
change-account-reference-date-company-current-extended (2015-03-04) - AA01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
-
change-of-name-notice (2014-09-17) - CONNOT
-
certificate-change-of-name-company (2014-09-17) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-12) - TM01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-08-25) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01