EMCAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7PP

Company number 02805278
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 10 BRIARDALE GARDENS, LONDON, NW3 7PP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Stanley Lee as a director on 1 November 2016; Termination of appointment of Suzanne Mary Paris Mckenzie as a secretary on 1 November 2016; Termination of appointment of Stanley Lee as a secretary on 1 November 2016. The most likely internet sites of EMCAL LIMITED are www.emcal.co.uk, and www.emcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Emcal Limited is a Private Limited Company. The company registration number is 02805278. Emcal Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Emcal Limited is 10 Briardale Gardens London Nw3 7pp. . VISSINGUERIEV, Emedin is a Director of the company. Secretary LEE, Stanley has been resigned. Secretary MCKENZIE, Suzanne Mary Paris has been resigned. Director LEE, Stanley has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
VISSINGUERIEV, Emedin
Appointed Date: 27 April 1993
69 years old

Resigned Directors

Secretary
LEE, Stanley
Resigned: 01 November 2016
Appointed Date: 27 April 1993
Secretary
MCKENZIE, Suzanne Mary Paris
Resigned: 01 November 2016
Appointed Date: 22 February 2000
Director
LEE, Stanley
Resigned: 01 November 2016
Appointed Date: 07 December 1993
89 years old

EMCAL LIMITED Events

01 Nov 2016
Termination of appointment of Stanley Lee as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Suzanne Mary Paris Mckenzie as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Stanley Lee as a secretary on 1 November 2016
02 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
18 Feb 2016
Total exemption full accounts made up to 31 December 2015
...
... and 59 more events
12 May 1993
Registered office changed on 12/05/93 from: 3 garden walk london EC2A 3EQ
12 May 1993
£ nc 250000/499000 27/04/93
12 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1993
Company name changed pastglory LIMITED\certificate issued on 05/05/93
31 Mar 1993
Incorporation

EMCAL LIMITED Charges

18 January 1994
General account conditions
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank.

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