EMBERCHART LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4PN
Company number 02786984
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 1B HIGHWOOD ROAD, UPPER HOLLOWAY, LONDON, N19 4PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with no updates; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EMBERCHART LIMITED are www.emberchart.co.uk, and www.emberchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Emberchart Limited is a Private Limited Company. The company registration number is 02786984. Emberchart Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Emberchart Limited is 1b Highwood Road Upper Holloway London N19 4pn. The company`s financial liabilities are £195.36k. It is £1.26k against last year. The cash in hand is £0.48k. It is £0.12k against last year. . SHAHBAKHTI, Susan is a Secretary of the company. SHAHBAKHTI, Feraidoun is a Director of the company. Secretary SHAHBAKHTI, Feraidoun has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAHBAKHTI, Susan Janet has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


emberchart Key Finiance

LIABILITIES £195.36k
+0%
CASH £0.48k
+32%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAHBAKHTI, Susan
Appointed Date: 05 January 2004
Director
SHAHBAKHTI, Feraidoun
Appointed Date: 15 February 1993
76 years old

Resigned Directors

Secretary
SHAHBAKHTI, Feraidoun
Resigned: 05 January 2004
Appointed Date: 15 February 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 1993
Appointed Date: 05 February 1993
Director
SHAHBAKHTI, Susan Janet
Resigned: 17 August 2002
Appointed Date: 15 February 1993
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Feraidoun Shahbakhti Msc
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EMBERCHART LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with no updates
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016
Secretary's details changed for Susan Shahbakhti on 1 September 2015
...
... and 61 more events
22 Oct 1993
Accounting reference date notified as 30/06
02 Mar 1993
Director resigned;new director appointed
02 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1993
Registered office changed on 02/03/93 from: bridge house 181 queen victoria st london EC4V 4DD
05 Feb 1993
Incorporation

EMBERCHART LIMITED Charges

11 February 2004
Legal charge
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat b 1 highwood road greater london t/n NGL473096. By way…

Similar Companies

EMBER54 LIMITED EMBERBROOK LTD EMBERCOMBE EMBERCOMBE BUILDING COMPANY LIMITED EMBERCOURT LIMITED EMBERDEN LLP EMBERFOLD LIMITED