EMPORA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2DX

Company number 07120052
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 5/7 VERNON YARD, C/O GMAK, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 99,750 . The most likely internet sites of EMPORA LIMITED are www.empora.co.uk, and www.empora.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Empora Limited is a Private Limited Company. The company registration number is 07120052. Empora Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Empora Limited is 5 7 Vernon Yard C O Gmak London W11 2dx. . STRAUB, Alexander is a Director of the company. Secretary CH REGISTRARS LIMITED has been resigned. Director HEESCH, Daniel, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STRAUB, Alexander
Appointed Date: 08 January 2010
53 years old

Resigned Directors

Secretary
CH REGISTRARS LIMITED
Resigned: 01 January 2012
Appointed Date: 08 January 2010
Director
HEESCH, Daniel, Dr
Resigned: 30 June 2011
Appointed Date: 12 January 2010
49 years old

Persons With Significant Control

Empora Group Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EMPORA LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 99,750
23 Nov 2015
Registered office address changed from 5 Stanley Gardens London W11 2nd to 5/7 Vernon Yard C/O Gmak London W11 2DX on 23 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
12 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2010
Statement of capital following an allotment of shares on 26 April 2010
  • GBP 95,000
15 Jan 2010
Appointment of Dr Daniel Heesch as a director
08 Jan 2010
Incorporation

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