EMIR COMPLIANCE LIMITED
LONDON FISCAL COMPLIANCE LIMITED FISCAL CONSULT LTD

Hellopages » Greater London » Islington » EC1V 2DW

Company number 06800190
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address RAMON LEE & PARTNERS, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EMIR COMPLIANCE LIMITED are www.emircompliance.co.uk, and www.emir-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emir Compliance Limited is a Private Limited Company. The company registration number is 06800190. Emir Compliance Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Emir Compliance Limited is Ramon Lee Partners 152 160 City Road London Ec1v 2dw. . MOSOBBIR, Misbah Ul is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director MOSOBBIR, Tasmina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOSOBBIR, Misbah Ul
Appointed Date: 17 January 2011
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 20 November 2009
Appointed Date: 23 January 2009
Director
COALES, Edwina
Resigned: 20 November 2009
Appointed Date: 23 January 2009
91 years old
Director
MOSOBBIR, Tasmina
Resigned: 17 January 2011
Appointed Date: 20 November 2009
51 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 November 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Mr Misbah Ul Mosobbir
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EMIR COMPLIANCE LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
21 Nov 2014
Company name changed fiscal compliance LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
...
... and 21 more events
20 Nov 2009
Termination of appointment of Nominee Director Ltd as a director
20 Nov 2009
Termination of appointment of Nominee Secretary Ltd as a secretary
20 Nov 2009
Appointment of Mrs Tasmina Mosobbir as a director
27 Jan 2009
Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR
23 Jan 2009
Incorporation

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