EMBRIONIC LIMITED
COBHAM IXTANTE LIMITED EMBRIONIC LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 04295661
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, ENGLAND, KT11 2LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 18 May 2016 GBP 2 ; Termination of appointment of Andrew Mardsen as a secretary on 15 September 2016. The most likely internet sites of EMBRIONIC LIMITED are www.embrionic.co.uk, and www.embrionic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embrionic Limited is a Private Limited Company. The company registration number is 04295661. Embrionic Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Embrionic Limited is 34 Anyards Road Cobham Surrey England Kt11 2la. The company`s financial liabilities are £69.03k. It is £-760.62k against last year. The cash in hand is £121.72k. It is £-818.93k against last year. And the total assets are £152.55k, which is £-939k against last year. CLARE, Martin is a Director of the company. CURRELL, Michael Alan is a Director of the company. Secretary MARDSEN, Andrew has been resigned. Secretary PARSONS, David Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, Elliot Bernard has been resigned. Director MARSDEN, Andy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


embrionic Key Finiance

LIABILITIES £69.03k
-92%
CASH £121.72k
-88%
TOTAL ASSETS £152.55k
-87%
All Financial Figures

Current Directors

Director
CLARE, Martin
Appointed Date: 14 April 2016
51 years old
Director
CURRELL, Michael Alan
Appointed Date: 14 April 2016
44 years old

Resigned Directors

Secretary
MARDSEN, Andrew
Resigned: 15 September 2016
Appointed Date: 23 November 2005
Secretary
PARSONS, David Ronald
Resigned: 23 November 2005
Appointed Date: 28 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
LAWRENCE, Elliot Bernard
Resigned: 20 January 2009
Appointed Date: 28 September 2001
50 years old
Director
MARSDEN, Andy
Resigned: 15 September 2016
Appointed Date: 06 April 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

EMBRIONIC LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 2
27 Sep 2016
Termination of appointment of Andrew Mardsen as a secretary on 15 September 2016
27 Sep 2016
Termination of appointment of Andy Marsden as a director on 15 September 2016
23 Sep 2016
Purchase of own shares.
...
... and 59 more events
03 Oct 2001
New secretary appointed
03 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
28 Sep 2001
Incorporation

EMBRIONIC LIMITED Charges

31 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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