Company number 08627206
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address NORTHERN FIDES LTD, ONE, ALDGATE, LONDON, EC3N 1RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-01
; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EMMEM CONSULTING LTD are www.emmemconsulting.co.uk, and www.emmem-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmem Consulting Ltd is a Private Limited Company.
The company registration number is 08627206. Emmem Consulting Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Emmem Consulting Ltd is Northern Fides Ltd One Aldgate London Ec3n 1re. . GESUE', Mario is a Director of the company. Director MIGNEMI, Franco has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MIGNEMI, Franco
Resigned: 28 January 2015
Appointed Date: 29 July 2013
55 years old
Persons With Significant Control
Nf Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EMMEM CONSULTING LTD Events
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
14 Sep 2015
Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE
...
... and 11 more events
23 Dec 2014
First Gazette notice for voluntary strike-off
16 Dec 2014
Application to strike the company off the register
25 Nov 2014
First Gazette notice for compulsory strike-off
16 May 2014
Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 16 May 2014
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
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MODEL ARTICLES ‐
Model articles adopted