EMPIRIX UK LIMITED
DIVERSELAND LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04048495
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EMPIRIX UK LIMITED are www.empirixuk.co.uk, and www.empirix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empirix Uk Limited is a Private Limited Company. The company registration number is 04048495. Empirix Uk Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Empirix Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. COHEN, Clemente is a Director of the company. DANNA, John Dominick is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BELCHER, Andrew Douglas has been resigned. Director CHAMILLARD, George William has been resigned. Director CHANA, Arvinder Singh has been resigned. Director DEZENZO JR, Raymond William has been resigned. Director ELIASON, James Leo has been resigned. Director FERGUSON, Gregor Neil has been resigned. Director GOLDFINGER, Edward Gary has been resigned. Director HAWKINS, John Raymond has been resigned. Director HODGDON, Raymond Francis has been resigned. Director HOTCHKISS, Jeffret has been resigned. Director LEAHY, Stephen Patrick has been resigned. Director LEAHY, Stephen Patrick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANSFIELD, Stephen Michael Rendall has been resigned. Director MILLER, Scott Alan has been resigned. Director OSATTIN, Stuart Mark has been resigned. Director ROUILLE, David Wayne has been resigned. Director SATURLEY, Robert David has been resigned. Director VAN DER POLL, Frank Willy Maria has been resigned. Director WALLE, Gerald Yvon has been resigned. Director YALDEN, Martin Joseph has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 04 September 2000
Director
COHEN, Clemente
Appointed Date: 19 March 2015
59 years old
Director
DANNA, John Dominick
Appointed Date: 11 December 2009
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 September 2000
Appointed Date: 07 August 2000
Director
BELCHER, Andrew Douglas
Resigned: 31 October 2009
Appointed Date: 22 April 2009
65 years old
Director
CHAMILLARD, George William
Resigned: 29 December 2000
Appointed Date: 12 September 2000
86 years old
Director
CHANA, Arvinder Singh
Resigned: 09 January 2009
Appointed Date: 31 October 2003
54 years old
Director
DEZENZO JR, Raymond William
Resigned: 28 February 2015
Appointed Date: 09 April 2008
68 years old
Director
ELIASON, James Leo
Resigned: 09 April 2008
Appointed Date: 13 December 2006
58 years old
Director
FERGUSON, Gregor Neil
Resigned: 25 October 2013
Appointed Date: 09 April 2008
72 years old
Director
GOLDFINGER, Edward Gary
Resigned: 08 November 2006
Appointed Date: 06 December 2002
64 years old
Director
HAWKINS, John Raymond
Resigned: 05 August 2011
Appointed Date: 11 December 2009
72 years old
Director
HODGDON, Raymond Francis
Resigned: 31 July 2008
Appointed Date: 19 October 2007
61 years old
Director
HOTCHKISS, Jeffret
Resigned: 15 October 2003
Appointed Date: 12 September 2000
78 years old
Director
LEAHY, Stephen Patrick
Resigned: 19 October 2007
Appointed Date: 13 July 2007
66 years old
Director
LEAHY, Stephen Patrick
Resigned: 08 November 2006
Appointed Date: 26 August 2004
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 September 2000
Appointed Date: 07 August 2000
34 years old
Director
MANSFIELD, Stephen Michael Rendall
Resigned: 10 October 2003
Appointed Date: 15 March 2001
73 years old
Director
MILLER, Scott Alan
Resigned: 31 August 2004
Appointed Date: 31 October 2003
66 years old
Director
OSATTIN, Stuart Mark
Resigned: 29 December 2000
Appointed Date: 12 September 2000
79 years old
Director
ROUILLE, David Wayne
Resigned: 10 April 2001
Appointed Date: 15 March 2001
68 years old
Director
SATURLEY, Robert David
Resigned: 10 September 2002
Appointed Date: 15 March 2001
78 years old
Director
VAN DER POLL, Frank Willy Maria
Resigned: 13 July 2007
Appointed Date: 13 December 2006
61 years old
Director
WALLE, Gerald Yvon
Resigned: 02 March 2001
Appointed Date: 12 September 2000
72 years old
Director
YALDEN, Martin Joseph
Resigned: 25 August 2009
Appointed Date: 22 April 2009
43 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 September 2000
Appointed Date: 04 September 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 04 September 2000

EMPIRIX UK LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
11 Feb 2016
Full accounts made up to 31 December 2014
09 Oct 2015
Full accounts made up to 31 December 2013
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
...
... and 91 more events
14 Sep 2000
Director resigned
14 Sep 2000
Nc inc already adjusted 12/09/00
14 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000
Incorporation

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