EMMINA LIMITED
LONDON AMAZON (WOKING) LIMITED

Hellopages » City of London » City of London » EC2N 1DX

Company number 05523477
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 4 ADAMS COURT, LONDON, EC2N 1DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Karen Stewart as a director on 1 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EMMINA LIMITED are www.emmina.co.uk, and www.emmina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmina Limited is a Private Limited Company. The company registration number is 05523477. Emmina Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Emmina Limited is 4 Adams Court London Ec2n 1dx. The company`s financial liabilities are £420.93k. It is £-68.84k against last year. The cash in hand is £12.48k. It is £3.17k against last year. And the total assets are £52.38k, which is £14.71k against last year. SOMMELLA, Renato is a Director of the company. STEWART, Karen is a Director of the company. Secretary STEWART, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STEWART, Emma has been resigned. Director STEWART, Karen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


emmina Key Finiance

LIABILITIES £420.93k
-15%
CASH £12.48k
+34%
TOTAL ASSETS £52.38k
+39%
All Financial Figures

Current Directors

Director
SOMMELLA, Renato
Appointed Date: 01 August 2005
68 years old

Director
STEWART, Karen
Appointed Date: 01 August 2016
73 years old

Resigned Directors

Secretary
STEWART, Karen
Resigned: 24 April 2015
Appointed Date: 01 August 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
STEWART, Emma
Resigned: 19 July 2011
Appointed Date: 01 February 2008
38 years old

Director
STEWART, Karen
Resigned: 24 April 2015
Appointed Date: 01 August 2005
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Karen Stewart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMMINA LIMITED Events

15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Appointment of Karen Stewart as a director on 1 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
30 Nov 2005
New director appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
01 Nov 2005
Company name changed amazon (woking) LIMITED\certificate issued on 01/11/05
01 Aug 2005
Incorporation

EMMINA LIMITED Charges

28 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Geno Lion Plaza Gmbh & Co Kg
Description: The credit balance on the company's deposit account number…
24 March 2006
Rent deposit deed
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Antonio Zoccola and Rosa Zoccola
Description: The interest in the separate designated deposit account.