Company number 05724381
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address THE BASEMENT, 16, NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 28 February 2016; Termination of appointment of Mohammad Mahdi Naghi as a secretary on 30 October 2016. The most likely internet sites of EMBASSY NET LIMITED are www.embassynet.co.uk, and www.embassy-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Embassy Net Limited is a Private Limited Company.
The company registration number is 05724381. Embassy Net Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Embassy Net Limited is The Basement 16 Notting Hill Gate London W11 3je. . NAGHI, Mohammad Mahdi is a Director of the company. Secretary ALI, Nawar has been resigned. Secretary NAGHI, Mohammad Mahdi has been resigned. Director ALI, Nawar has been resigned. Director ALI-NAGHI, Mohammad Mahdi has been resigned. Director NAJIM, Ashraf has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ALI, Nawar
Resigned: 10 September 2006
Appointed Date: 28 February 2006
Director
ALI, Nawar
Resigned: 30 October 2016
Appointed Date: 01 October 2006
47 years old
Director
NAJIM, Ashraf
Resigned: 06 October 2006
Appointed Date: 20 September 2006
51 years old
Persons With Significant Control
Mr Mohamed Naghi
Notified on: 20 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EMBASSY NET LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Nov 2016
Micro company accounts made up to 28 February 2016
31 Oct 2016
Termination of appointment of Mohammad Mahdi Naghi as a secretary on 30 October 2016
31 Oct 2016
Termination of appointment of Nawar Ali as a director on 30 October 2016
31 Oct 2016
Appointment of Mr Mohammad Mahdi Naghi as a director on 30 October 2016
...
... and 23 more events
16 Oct 2006
New secretary appointed
16 Oct 2006
Secretary resigned
29 Sep 2006
Director resigned
29 Sep 2006
New director appointed
28 Feb 2006
Incorporation