THE E-EMPORIUM LIMITED
LONDON

Hellopages » Greater London » Islington » N7 0AR
Company number 04111082
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 51A ANSON ROAD, TUFNELL PARK, LONDON, UK, N7 0AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 ; Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 . The most likely internet sites of THE E-EMPORIUM LIMITED are www.theeemporium.co.uk, and www.the-e-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The E Emporium Limited is a Private Limited Company. The company registration number is 04111082. The E Emporium Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of The E Emporium Limited is 51a Anson Road Tufnell Park London Uk N7 0ar. . PODLOGAR, Barbara is a Director of the company. Secretary BORGONON, Jackie has been resigned. Secretary BORGONON, Jackie has been resigned. Secretary KASESNIK, Ursula has been resigned. Secretary MURPHEE, Paul has been resigned. Secretary RUS, Ales Alojzij has been resigned. Secretary CMS EXECUTIVE OFFICERS LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary LEGAL SECRETARIES LIMITED has been resigned. Director ADVANTAGE BUSINESS CONSULTANTS LLC has been resigned. Director AMBROZIC, Dusan has been resigned. Director AMBROZIC, Dusan has been resigned. Director LEGAL DIRECTORS LIMITED has been resigned. Director LUZAR, Brahko has been resigned. Director LUZAR, Branko has been resigned. Director PODLOGAR, Barbara has been resigned. Director PODLOGAR, Barbara has been resigned. Director PODLOGAR, Barbara has been resigned. Director PODLOGAR, Barbara has been resigned. Director RUS, Ales Alojzij has been resigned. Director STIMAC, Milan has been resigned. Director WEBER, Jean Nicolas has been resigned. Director WEBER, Jean Nicolas has been resigned. Director CATERPILLER LLC has been resigned. Director CMS EXECUTIVE OFFICERS LTD has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PODLOGAR, Barbara
Appointed Date: 01 March 2012
53 years old

Resigned Directors

Secretary
BORGONON, Jackie
Resigned: 19 November 2004
Appointed Date: 20 October 2004
Secretary
BORGONON, Jackie
Resigned: 05 February 2005
Appointed Date: 12 February 2003
Secretary
KASESNIK, Ursula
Resigned: 19 November 2004
Appointed Date: 15 November 2004
Secretary
MURPHEE, Paul
Resigned: 27 October 2009
Appointed Date: 11 February 2005
Secretary
RUS, Ales Alojzij
Resigned: 02 February 2008
Appointed Date: 15 November 2007
Secretary
CMS EXECUTIVE OFFICERS LTD
Resigned: 17 October 2009
Appointed Date: 02 February 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 20 November 2000
Secretary
LEGAL SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Director
ADVANTAGE BUSINESS CONSULTANTS LLC
Resigned: 05 February 2005
Appointed Date: 13 February 2003
Director
AMBROZIC, Dusan
Resigned: 05 November 2004
Appointed Date: 05 November 2004
75 years old
Director
AMBROZIC, Dusan
Resigned: 28 October 2005
Appointed Date: 14 February 2003
75 years old
Director
LEGAL DIRECTORS LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004
Director
LUZAR, Brahko
Resigned: 20 October 2004
Appointed Date: 20 October 2004
63 years old
Director
LUZAR, Branko
Resigned: 05 November 2004
Appointed Date: 04 November 2004
63 years old
Director
PODLOGAR, Barbara
Resigned: 06 September 2011
Appointed Date: 20 June 2011
53 years old
Director
PODLOGAR, Barbara
Resigned: 17 November 2010
Appointed Date: 15 May 2009
53 years old
Director
PODLOGAR, Barbara
Resigned: 05 February 2009
Appointed Date: 05 February 2009
58 years old
Director
PODLOGAR, Barbara
Resigned: 02 February 2008
Appointed Date: 12 November 2007
53 years old
Director
RUS, Ales Alojzij
Resigned: 20 November 2005
Appointed Date: 27 October 2005
58 years old
Director
STIMAC, Milan
Resigned: 12 November 2007
Appointed Date: 20 November 2005
73 years old
Director
WEBER, Jean Nicolas
Resigned: 15 March 2012
Appointed Date: 06 September 2011
75 years old
Director
WEBER, Jean Nicolas
Resigned: 20 June 2011
Appointed Date: 18 November 2010
75 years old
Director
CATERPILLER LLC
Resigned: 12 November 2007
Appointed Date: 03 October 2006
Director
CMS EXECUTIVE OFFICERS LTD
Resigned: 15 June 2009
Appointed Date: 02 February 2008
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 20 November 2000

THE E-EMPORIUM LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
09 Oct 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,000
...
... and 97 more events
27 Sep 2002
Director resigned
12 Dec 2001
Return made up to 20/11/01; full list of members
12 Dec 2001
Accounts for a dormant company made up to 30 November 2001
12 Dec 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2000
Incorporation

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