Company number 03667410
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of EMARKETING DEVELOPMENTS LIMITED are www.emarketingdevelopments.co.uk, and www.emarketing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Emarketing Developments Limited is a Private Limited Company.
The company registration number is 03667410. Emarketing Developments Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Emarketing Developments Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . SEMMAKIE, Eaman is a Director of the company. Secretary DERRAZ, Hafida has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DERRAZ, Hafida
Resigned: 06 April 2014
Appointed Date: 01 February 2007
Secretary
RJP SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 09 November 1998
Director
RJP DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Mr Eaman Semmakie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EMARKETING DEVELOPMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 44 more events
02 Feb 2000
Return made up to 09/11/99; full list of members
29 Jan 2000
Director resigned
11 Feb 1999
Particulars of mortgage/charge
23 Dec 1998
New director appointed
09 Nov 1998
Incorporation
16 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 12 September 2011
Persons entitled: Derbyshire Building Society
Description: F/H property relating to 91, 93 & 95 may road, brighton…
7 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied
on 6 November 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 46 st andrews road portslade east…
22 January 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied
on 4 November 2010
Persons entitled: First Active Financial PLC
Description: 7 cremorne road chelsea london SW10 0NA.