EMR VERWALTUNGS LTD
LONDON K-NEWCORP 2055 LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 07112492
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 EUR 10 . The most likely internet sites of EMR VERWALTUNGS LTD are www.emrverwaltungs.co.uk, and www.emr-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emr Verwaltungs Ltd is a Private Limited Company. The company registration number is 07112492. Emr Verwaltungs Ltd has been working since 24 December 2009. The present status of the company is Active. The registered address of Emr Verwaltungs Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. MAZURKIEWICZ, Jessica is a Director of the company. Director DUBAS, Magarete Patricia has been resigned. Director KRUEMMEL, Sebastian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 24 December 2009
Director
MAZURKIEWICZ, Jessica
Appointed Date: 01 April 2013
56 years old

Resigned Directors

Director
DUBAS, Magarete Patricia
Resigned: 01 April 2013
Appointed Date: 27 January 2011
47 years old
Director
KRUEMMEL, Sebastian
Resigned: 27 January 2011
Appointed Date: 24 December 2009
50 years old

Persons With Significant Control

Ms Margarete Patricia Dubas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EMR VERWALTUNGS LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 10
19 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • EUR 10
...
... and 9 more events
27 Jan 2011
Termination of appointment of Sebastian Kruemmel as a director
27 Jan 2011
Appointment of Ms Magarete Patricia Dubas as a director
27 Jan 2011
Company name changed k-newcorp 2055 LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
27 Jan 2011
Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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