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EMA HOLDINGS UK LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04600860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- SPERANZA, Emanuela
- WILSON, Bruce Peter
- Company secretaries
- CARINO, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Dissolved on
- 2022-08-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ametek European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 1832 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-01-07
- Last Date: 2019-11-26
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EMA HOLDINGS UK LIMITED Company Description
- EMA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04600860. Its current trading status is "closed". It was registered 2002-11-26. It was previously called INTERCEDE 1832 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 15 .
Get EMA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600
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resolution (2020-10-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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accounts-with-accounts-type-full (2019-05-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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second-filing-of-secretary-termination-with-name (2017-01-31) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2017-01-31) - RP04AP03
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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capital-allotment-shares (2017-07-04) - SH01
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-11-27) - CS01
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capital-allotment-shares (2017-02-15) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
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capital-allotment-shares (2016-01-08) - SH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-20) - CH03
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change-person-director-company-with-change-date (2015-07-20) - CH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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capital-allotment-shares (2014-10-16) - SH01
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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capital-allotment-shares (2013-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-09-18) - SH01
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resolution (2012-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-15) - AA
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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resolution (2010-12-20) - RESOLUTIONS
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capital-allotment-shares (2010-12-20) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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move-registers-to-sail-company (2009-12-01) - AD03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-sail-address-company (2009-11-30) - AD02
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legacy (2009-09-22) - 288c
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-09-21) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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accounts-with-accounts-type-group (2006-05-30) - AA
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legacy (2006-08-02) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-11) - 288c
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legacy (2006-12-11) - 363a
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legacy (2006-08-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 123
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legacy (2005-02-04) - 363a
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legacy (2005-02-17) - 88(2)R
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statement-of-affairs (2005-02-17) - SA
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legacy (2005-02-18) - 288b
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-02) - 88(2)R
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legacy (2005-04-01) - 287
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legacy (2005-05-06) - 288c
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accounts-with-accounts-type-group (2005-07-25) - AA
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legacy (2005-08-11) - 288a
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-09-13) - 244
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363a
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legacy (2004-01-23) - 88(2)R
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legacy (2004-07-12) - 244
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legacy (2004-12-11) - 288a
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legacy (2004-12-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 225
-
legacy (2003-01-10) - 287
-
legacy (2003-01-20) - 288a
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legacy (2003-01-25) - 288b
-
legacy (2003-10-08) - 123
-
legacy (2003-04-30) - 288b
-
legacy (2003-09-02) - 353
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-11-27) - 288a
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legacy (2003-12-14) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-24) - CERTNM
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incorporation-company (2002-11-26) - NEWINC